Mondi Limited - Employee Share Plans Transactions In Mondi Plc Ordinary Shares Of 0.20 Each

Employee Share Plans 
Transactions In Mondi Plc Ordinary Shares Of €0.20 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)
(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.


8 April 2013


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 8 April 2013, 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 £8.365 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   15           15
                Limited & Mondi
                plc

Carol Hunt      Company Secretary   15           15
                of Mondi plc

Andrew King     Director of Mondi   15           15
                Limited & Mondi
                plc

John Lindahl    Person              15           15
                Discharging
                Managerial
                Responsibilities




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

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