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Thu 7 Apr 2011, 16:29 MND / MNP - Mondi Limited / Mondi plc - Employee s
MND   MNP
MND   MNP                                                                       
MND / MNP - Mondi Limited / Mondi plc - 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 7 April 2011, 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 GBP5.98  
per share and were allocated for no consideration the number of Matching Shares 
shown.                                                                          
NAME            POSITION                         NUMBER OF     NUMBER OF        
                                                SHARES        MATCHING          
                                                PURCHASED     SHARES            
                                                                                
David Hathorn   Director of Mondi Limited &      21            21               
               Mondi plc                                                        
                                                                                
Carol Hunt      Company Secretary of Mondi plc   21            21               

Andrew King     Director of Mondi Limited &      21            21               
               Mondi plc                                                        
7 April 2011                                                                    
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/04/2011 16:20:01 Produced by the JSE SENS Department.                  
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