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MND / MNP - Mondi Limited / Mondi Plc - Notification of Major Interests in Shares 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 Notification of Major Interests in Shares As part of the dual listed company structure, Mondi Limited and Mondi plc 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 Rules of the United Kingdom Listing Authority. 1 Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Mondi plc 2 Reason for notification (yes/no) An acquisition or disposal of voting rights: Yes An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: An event changing the breakdown of voting rights: Other (please specify):______________ 3 Full name of person(s) subject to the notification obligation: Legal & General Group Plc (L & G) 4 Full name of shareholder(s) (if different from 3.): Legal & General Assurance (Pensions Management) Limited (PMC) 5 Date of the transaction (and date on which the threshold is crossed or reached if different): 22 January 2009 6 Date on which issuer notified: 23 January 2009 7 Threshold(s) that is/are crossed or reached: From 4% to 3% (L&G) 8 Notified details: A: Voting rights attached to shares Class/type Situation previous to the Resulting situation after the of shares triggering transaction triggering transaction if possible using the ISIN Code No. of Shares / No. of No. of shares No. of % Voting
Voting Rights voting rights - rights - Direct Direct Ord EUR 0.2 15,712,445 14,534,875 14,534,875 3.95 B: Financial Instruments Resulting situation after the triggering transaction Type of Expiratio Exercise/ Number of voting % of voting financial n date Conversion rights that may rights instrument Period/ Date be acquired if the instrument is exercised/ converted.
Total (A+B) Number of voting rights % of voting rights 14,534,875 3.95 9 Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: Legal & General Group Plc (Direct and Indirect) (Group) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) Legal & General Investment Management Limited (Indirect) (LGIM) Legal & General Group Plc (Direct) (L&G) (14,534,875 - 3.95% = LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance (Holdings) Limited (Direct) (LGIMHD) Holdings Limited (Direct) (LGIH) (13,229,538 -3.60%=PMC) Legal & General Assurance (Pensions Legal & General Assurance Society Management) Limited (PMC) (13,229,538 - Limited (LGAS & LGPL) 3.60% = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10 Name of the proxy holder: N/A 11 Number of voting rights proxy holder will cease to hold: N/A 12 Date on which proxy holder will cease to hold voting rights: N/A 13 Additional information: Notification using the total voting rights figure of 367,240,805. 14 Contact name: Jenny Peterkin 15 Contact telephone number: 01932 826368 26 January 2009 Sponsor UBS South Africa (Pty) Ltd Date: 26/01/2009 13:30:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
