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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 Listings 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 Rules 3.1.4R(1)(a), we advise of the following: 27 March 2009 TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH 1. Grant of options under Mondi plc`s HMRC Approved Sharesave Option Plan to directors of Mondi Limited and Mondi plc and the Company Secretary of Mondi plc. The date of grant was 27 March 2009 and the option price is 99 pence per ordinary share. Name Position Number of Exercise Period Options David Hathorn Director 15,808 01.05.2014-31.10.2014 Carol Hunt Company 15,808 01.05.2014-31.10.2014 Secretary
Andrew King Director 15,808 01.05.2014-31.10.2014 The requisite approval for the granting of the awards has been obtained. 2. Lapse of options following the cancellation of sharesave contracts under Mondi plc`s HMRC Approved Sharesave Option Plan by directors of Mondi Limited and Mondi plc and the Company Secretary of Mondi plc. The options were granted on 28 March 2008 and the option price was 317 pence per ordinary share. The lapse date was 27 March 2009. Name Position Number of Lapse Date Options David Hathorn Director 5,299 27.03.2009 Carol Hunt Company 3,028 27.03.2009 Secretary
Andrew King Director 5,299 27.03.2009 Sponsor UBS South Africa (Pty) Ltd Date: 27/03/2009 16:16:09 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.
