MONDI PLC - Mondi Ltd \ Mondi Plc - Employee share plans

Mondi Ltd \ 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)
(Registered 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.


7 July 2014

EMPLOYEE SHARE PLANS

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 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 July 2014, 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 £10.58 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   14                  14
                        & Mondi plc

 Carol Hunt             Company Secretary of        14                  14
                        Mondi plc

 Andrew King            Director of Mondi Limited   14                  14
                        & Mondi plc
 John Lindahl           Person Discharging          14                  14
                        Managerial
                        Responsibilities




Sponsor in South Africa: UBS South Africa (Pty) Ltd

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