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Mon 9 Jan 2012, 16:00 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.      
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 9 January 2012,
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 GBP4.707 
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     27                   27                   
               Limited & Mondi plc                                              
                                                                                
Carol Hunt      Company Secretary of  27                   27                   
               Mondi plc                                                        
                                                                                
Andrew King     Director of Mondi     27                   27                   
Limited & Mondi plc                                              
9 January 2012                                                                  
Sponsor: UBS SA (Pty) Ltd                                                       
Date: 09/01/2012 16:00:01 Produced by the JSE SENS Department.                  
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