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Wed 8 Jun 2011, 12:45 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 7 June 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          
GBP6.13 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  20            20                             
               Limited & Mondi                                                  
               plc                                                              

Carol Hunt      Company Secretary  20            20                             
               of Mondi plc                                                     
                                                                                
Andrew King     Director of Mondi  20            20                             
               Limited & Mondi                                                  
               plc                                                              
8 June 2011                                                                     
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 08/06/2011 12:45:05 Produced by the JSE SENS Department.                  
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