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Mon 8 Aug 2011, 13:13 MND/MNP - Mondi Limited/Mondi Plc - Employee Share Plans
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: ZAE000156550                                          
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 Listings Requirements of the JSE and/or the  
Disclosure and Transparency Rules of the United Kingdom Listing Authority.      
8 August 2011                                                                   
EMPLOYEE SHARE PLANS                                                            
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH                      
In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE      
and/or Disclosure and Transparency Rule 3.1.4R we advise that on 5 August 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 GBP5.22  
per share and were allocated for no consideration the number of Matching Shares 
shown.                                                                          
NAME                   POSITION                NUMBER OF       NUMBER OF        
                                              SHARES          MATCHING SHARES   
                                              PURCHASED                         

David Hathorn          Director of Mondi       25              25               
                      Limited & Mondi plc                                       
                                                                                
Carol Hunt             Company Secretary of    24              24               
                      Mondi plc                                                 
                                                                                
Andrew King            Director of Mondi       24              24               
Limited & Mondi plc                                       
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 08/08/2011 13:13:01 Produced by the JSE SENS Department.                  
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