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Mon 7 Nov 2011, 17:00 MND/MNP - Mondi Limited/Mondi plc - Employee share plans transactions in
MND   MNP
MND   MNP                                                                       
MND/MNP - Mondi Limited/Mondi plc - Employee share plans 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,       
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          
November 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          
GBP4.594 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   27          27                               
              Limited & Mondi                                                   
plc                                                               
                                                                                
Carol Hunt     Company Secretary   28          28                               
              of Mondi plc                                                      

Andrew King    Director of Mondi   28          28                               
              Limited & Mondi                                                   
              plc                                                               
7 November 2011                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/11/2011 17:00:02 Produced by the JSE SENS Department.                  
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