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Wed 7 Dec 2011, 16:30 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 December     
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          
GBP4.73 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  26            26                             
               Limited & Mondi                                                  
               plc                                                              
                                                                                
Carol Hunt      Company Secretary  26            26                             
               of Mondi plc                                                     
                                                                                
Andrew King     Director of Mondi  26            26                             
Limited & Mondi                                                  
               plc                                                              
7 December 2011                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/12/2011 16:30:01 Produced by the JSE SENS Department.                  
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