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Tue 7 Feb 2012, 17:30 MND/MNP - Mondi Limited/Mondi plc - Employee share plans transactions in Mondi
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 February     
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 GBP5.32  
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 Limited &     23           23             
                   Mondi plc                                                    
                                                                                
Carol Hunt          Company Secretary of Mondi      23           23             
plc                                                          
                                                                                
Andrew King         Director of Mondi Limited &     23           23             
                   Mondi plc                                                    
7 February 2012                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 07/02/2012 17:30:01 Produced by the JSE SENS Department.                  
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