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MND / MNP - Mondi - Transactions 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 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 July 2009 a grant of conditional awards became unconditional and the following acquisitions and sales of shares automatically took place as a result of the vesting of Mondi plc Retention Share Awards: Name Andrew King Position Director Number of shares vesting 70,044 Number of shares retained 56,988 Number of shares sold 13,056 at GBP2.0165 per share Nature of interest Direct Beneficial Name Peter Oswald Position Director Number of shares vesting 334,139 Number of shares retained 166,734 Number of shares sold 167,405 at GBP2.0165 per share Nature of interest Direct Beneficial Name Carol Hunt Position Company Secretary, Mondi plc Number of shares vesting 28,018 Number of shares retained 16,507 Number of shares sold 11,511 at GBP2.0165 per share Nature of interest Direct Beneficial Name Peter Machacek Position PDMR Number of shares vesting 175,138 Number of shares retained 87,393 Number of shares sold 87,745 at GBP2.0165 per share Nature of interest Direct Beneficial Name Ron Traill Position PDMR Number of shares vesting 15,499 Number of shares retained 10,108 Number of shares sold 5,391 at GBP2.0165 per share Nature of interest Direct Beneficial Mondi Limited and Mondi plc invoked their withholding rights pursuant to the rules of the Long Term Incentive Plan under which the Retention awards were granted and automatically sold sufficient shares to cover the tax owed by each of the above individuals. The remaining shares have been transferred to the relevant individuals for them to hold. 6 July 2009 Sponsor: UBS South Africa (Pty) Ltd Date: 06/07/2009 16:09:01 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.
