MND/MNP - Mondi Limited/Mondi plc - Transaction in Mondi Plc Ordinary Shares of

MND/MNP - Mondi Limited/Mondi plc - Transaction 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 Listings Requirements and/or      
Disclosure and Transparency Rule 3.1.4R, we advise of the following:            
7 July 2011                                                                     
TRANSACTION IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH                       
On 5 July 2011, pursuant to the Co-Investment Plan between David Hathorn and    
Mondi plc, a grant of conditional awards became unconditional and the following 
acquisition and sale of shares automatically took place:                        
Name                               David Hathorn                                
Position                           Director                                     
Number of shares vesting           538,795                                      
Total value of shares vesting      GBP3,503,245.09                              
Number of shares retained          312,047                                      
Total value of shares retained     GBP2,028,929.59                              
Number of shares sold              226,748 at GBP6.502 per share                
Total value of shares sold         GBP1,474,315.50                              
Nature of interest                 Direct Beneficial                            
Mondi plc invoked its withholding rights pursuant to the rules of the Co-       
Investment Plan and automatically sold sufficient shares to cover the tax owed  
by Mr Hathorn. The remaining shares have been transferred to Mr Hathorn for him 
to hold.                                                                        
Sponsor: UBS South Africa (Pty) Ltd.                                            
Date: 07/07/2011 13:00:01 Supplied by www.sharenet.co.za                     
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