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MND/MNP - Mondi - 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: ZAE000097051 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 and the respective company secretaries, 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 JSE Listing Requirements and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority. In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or Disclosure and Transparency Rule 3.1.4R, we advise of the following: TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH On 2 March 2009 the following acquisitions and sales of shares took place as a result of the vesting of Mondi plc Transitional Share Awards: Name David Hathorn Position Director Number of shares 152,017 vesting 90,021 Number of shares retained Number of shares sold 61,996 at GBP1.2794 per share Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 5,050 Number of shares retained 4,091 Number of shares sold 959 at GBP1.2794 per share Nature of interest Direct Beneficial Name Peter Oswald Position Director Number of shares vesting 13,351 Number of shares retained 6,655 Number of shares sold 6,696 at GBP1.2794 per share Nature of interest Direct Beneficial Name Peter Machacek Position PDMR Number of shares vesting 5,803 Number of shares retained Nil Number of shares sold 5,803 at GBP1.2794 per share Nature of interest Direct Beneficial Name Ron Traill Position PDMR Number of shares vesting 1,075 Number of shares retained 1,075 Number of shares sold Nil Nature of interest Direct Beneficial TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH On 2 March 2009 the following acquisition took place as a result of the vesting of a Mondi Limited Transitional Share Award: Name Philip Laubscher Position Company Secretary Number of shares vesting 1,035 Number of shares retained 1,035 Number of shares sold Nil Nature of interest Direct Beneficial Clearance was obtained prior to the above dealings in securities. 3 March 2009 Sponsor UBS South Africa (Pty) Ltd Date: 03/03/2009 17:35:02 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.
