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Tue 16 Mar 2010, 15:40 MND/MNP - Mondi Limited/Mondi plc - Transactions in Mondi Limited ordinary
MND   MNP
MND   MNP                                                                       
MND/MNP - Mondi Limited/Mondi plc - Transactions in Mondi Limited ordinary      
shares of ZAR0.20 each                                                          
Mondi Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/013038/06)                                           
JSE share code: MND ISIN: ZAE000097051                                          
Mondi plc                                                                       
(Incorporated in England and Wales)                                             
(Registration number: 6209386)                                                  
JSE share code: MNP ISIN: GB00B1CRLC47                                          
LSE share code: MNDI                                                            
As part of the dual listed company structure, Mondi Limited and Mondi plc       
notify both the JSE Limited and the London Stock Exchange of those interests    
(and changes to those interests) of directors of both entities and the          
respective company secretaries, persons discharging managerial                  
responsibilities across the Group and, in certain instances, the directors of   
major subsidiaries of Mondi Limited in the securities of Mondi Limited and      
Mondi plc which are required to be disclosed under the JSE Listing              
Requirements and/or the Disclosure and Transparency Rules of the United         
Kingdom Listing Authority.                                                      
In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or       
Disclosure and Transparency Rule 3.1.4R, we advise of the following:            
TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH                   
On 6 August 2007 conditional awards were granted under the Mondi Limited Long   
Term Incentive Plan. On 15 March 2010 the awards became unconditional and, as   
a result, the following acquisitions and sales of shares took place:            
Name                               David Hathorn                                
Position                           Director                                     
Number of shares granted           84,336                                       
Number of shares vesting           9,671                                        
Number of shares retained          Nil                                          
Number of shares sold              9,671 at R51.4407 each                       
Nature of interest                 Direct Beneficial                            
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH                      
On 6 August 2007 conditional awards were granted under the Mondi plc Long Term  
Incentive Plan. On 15 March 2010 the awards became unconditional and, as a      
result, the following acquisitions and sales of shares took place:              
Name                               David Hathorn                                
Position                           Director                                     
Number of shares granted           191,407                                      
Number of shares vesting           21,949                                       
Number of shares retained          18,000                                       
Number of shares sold              3,949 at GBP4.5417 each                      
Nature of interest                 Direct Beneficial                            
Name                               Andrew King                                  
Position                           Director                                     
Number of shares granted           64,656                                       
Number of shares vesting           7,414                                        
Number of shares retained          4,367                                        
Number of shares sold              3,047 at GBP4.5417 each                      
Nature of interest                 Direct Beneficial                            
Name                               Peter Oswald                                 
Position                           Director                                     
Number of shares granted           111,605                                      
Number of shares vesting           12,798                                       
Number of shares retained          Nil                                          
Number of shares sold              12,798 at GBP4.5417 each                     
Nature of interest                 Direct Beneficial                            
Name                               Carol Hunt                                   
Position                           Company Secretary, Mondi plc                 
Number of shares granted           22,414                                       
Number of shares vesting           2,571                                        
Number of shares retained          1,511                                        
Number of shares sold              1,060 at GBP4.5417 each                      
Nature of interest                 Direct Beneficial                            
Name                               Peter Machacek                               
Position                           PDMR                                         
Number of shares granted           38,365                                       
Number of shares vesting           4,400                                        
Number of shares retained          Nil                                          
Number of shares sold              4,400 at GBP4.5417 each                      
Nature of interest                 Direct Beneficial                            
Clearance was obtained prior to the above dealings in securities.               
16 March 2010                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 16/03/2010 15:40:01 Produced by the JSE SENS Department.                  
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