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Thu 8 Sep 2011, 13:00 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: 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.                                                              
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 7 September    
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          
GBP5.20 per share and were allocated for no consideration the number of         
Matching Shares shown.                                                          
NAME                  POSITION             NUMBER OF SHARES NUMBER OF           
                                          PURCHASED        MATCHING             
                                                           SHARES               

David Hathorn         Director of Mondi    24               24                  
                     Limited & Mondi plc                                        
                                                                                
Carol Hunt            Company Secretary    24               24                  
                     of Mondi plc                                               
                                                                                
Andrew King           Director of Mondi    24               24                  
Limited & Mondi plc                                        
8 September 2011                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 08/09/2011 13:00:01 Produced by the JSE SENS Department.                  
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