MND / MNP - Mondi - Peter Oswald to be appointed to the Boards of Mondi

MND / MNP - Mondi - Peter Oswald to be appointed to the Boards of Mondi         
                   Limited and Mondi plc                                        
Mondi Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1967/013038/06)                                           
JSE share code: MND & ISIN: ZAE000097051                                        
Mondi plc                                                                       
(Incorporated in England and Wales)                                             
(Registration number: 6209386)                                                  
JSE share code: MNP     ISIN: GB00B1CRLC47                                      
Peter Oswald to be appointed to the Boards of Mondi Limited and Mondi plc       
As part of the dual listed company structure, Mondi Limited and Mondi plc       
(together "Mondi Group") notify both the JSE Limited and the London Stock       
Exchange of matters required to be disclosed under the JSE listings             
requirements and/or the Disclosure and Transparency and Listing Rules of the    
United Kingdom Listing Authority.                                               
11 December 2007                                                                
Peter Oswald to be appointed to the Boards of Mondi Limited and Mondi plc       
Peter Oswald, Chief Executive Officer of the Europe & International Division,   
is to be appointed an executive director of Mondi Limited and of Mondi plc      
with effect from 1 January 2008.                                                
Commenting on the appointment, Sir John Parker, Joint Chairman, said: "Peter    
has made a tremendous contribution to the Mondi Group and his role is of vital  
importance to our future success. We are delighted to welcome him as a          
director."                                                                      
Peter has advised that he has not held any directorships in any other UK        
publicly quoted company at any time in the last five years nor has he any       
details to disclose in accordance with paragraph 9.6.13R (2) to (6) of the LSE  
Listing Rules.                                                                  
Sponsor:  UBS Warburg                                                           
Date: 11/12/2007 15:30:01 Supplied by www.sharenet.co.za                     
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