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Fri 9 Apr 2010, 17:15 MND / MNP - Mondi - Employee Share Plans
MND   MNP
MND   MNP                                                                       
MND / MNP - Mondi - Employee Share Plans                                        
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, the respective  
company secretaries and 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 Listings Requirements and/or the         
Disclosure and Transparency Rules of the United Kingdom Listing Authority.      
EMPLOYEE SHARE PLANS                                                            
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH                      
In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or       
Disclosure and Transparency Rule 3.1.4R we advise that on 9 April 2010, the     
following transactions took place in relation to the Mondi Share Incentive      
Plan ("SIP").                                                                   
The SIP is an all-employee trust arrangement approved by UK HM Revenue and      
Customs under which UK employees are able to buy Ordinary shares in Mondi plc   
("Mondi Shares") using monthly deductions from salary and to receive allocations
of free matching Mondi Shares ("Matching Shares").                              
The persons below purchased the numbers of shares listed at a price of GBP4.626 
per share and were allocated for no consideration the number of Matching Shares 
shown.                                                                          
NAME            POSITION               NUMBER OF SHARES     NUMBER OF MATCHING  
                                      PURCHASED            SHARES               
                                                                                
David Hathorn   Director of Mondi      27                   27                  
Limited & Mondi plc                                              
                                                                                
Carol Hunt      Company Secretary of   27                   27                  
               Mondi plc                                                        

Andrew King     Director of Mondi      27                   27                  
               Limited & Mondi plc                                              
Sponsor:                                                                        
UBS South Africa (Pty) Ltd                                                      
Date: 09/04/2010 17:15:02 Produced by the JSE SENS Department.                  
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