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Mon 5 Sep 2011, 16:15 MND/MNP - Mondi Limited / Mondi plc - Transactions in Mondi Plc ordinary shares
MND   MNP
MND   MNP                                                                       
MND/MNP - Mondi Limited / Mondi plc - Transactions in Mondi Plc ordinary shares 
OF Euro0.20 each                                                                
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 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 Listings Requirements of the JSE and/or the Disclosure   
and Transparency Rules of the United Kingdom Listing Authority.                 
In accordance with Rules 3.63-3.74 of the JSE Listings Requirements and/or      
Disclosure and Transparency Rules 3.1.4R(1)(a), we advise of the following:     
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH                      
Conditional award of shares under the rules of the Mondi Long Term Incentive    
Plan granted to Persons Discharging Managerial Responsibility                   
Name                                 John Lindahl                               
Date and place of transaction        5 September 2011, London                   
Date of notification to issuer       5 September 2011                           
Type of option                       Sign on award                              
Class of share                       Ordinary                                   
Number of shares                     28,753                                     
Option price                         Nil cost award                             
Vesting date                         9,584 shares in early January 2013         
                                    9,584 shares in early January 2014          
9,585 shares in early January 2015          
Additional Information               Award made in compensation for lost value  
                                    under compensation arrangements with Mr     
                                    Lindahl`s previous employer. The number     
of shares under award was determined with   
                                    reference to the average share price in     
                                    August 2011.                                
The requisite approval for the granting of the awards has been obtained.        
5 September 2011                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 05/09/2011 16:15:01 Produced by the JSE SENS Department.                  
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