Mondi Limited - Notification of change in Director's details

Notification of change in Director's details

Mondi Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/013038/06)
JSE share code: MND ISIN: ZAE0000156550

Mondi plc
(Incorporated in England and Wales)
(Registered 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 (together
“Mondi Group”) notify both the JSE Limited and the London Stock Exchange of matters
required to be disclosed under the Listings Requirements of the JSE Limited and/or the
Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority.

30 May 2013

Notification of change in Director’s details

John Nicholas, independent non-executive director of Mondi Limited and Mondi plc, has
been appointed as a non-executive director of Diploma plc with effect from 1 June 2013.

This disclosure is made to comply with LR 9.6.14 (2) R of the Listing Rules.

Philip Laubscher
Company Secretary
Mondi Limited

Carol Hunt
Company Secretary
Mondi plc



Sponsor in South Africa: UBS South Africa (Pty) Ltd

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