Transactions in Mondi plc ordinary shares Mondi Limited (Incorporated in the Republic of South Africa) (Registration number: 1967/013038/06) JSE share code: MND ISIN: ZAE000156550 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 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 Listings Requirements of the JSE and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority. 11 May 2016 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: TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20 EACH Dealings by a director of Mondi Limited and Mondi plc As the result of a recent reconciliation it has been determined that a total of 47 additional shares have been acquired as a result of dividends being received through the dividend reinvestment plan rather than as cash dividends as had been instructed. Name David Hathorn Date and place of transaction 4 June 2014, Johannesburg, South Africa Class of security Ordinary shares Number of shares 21 at R166.838 per share Total Value R3,503.60 Nature of interest Indirect Beneficial Name David Hathorn Date and place of transaction 25 September 2014, Johannesburg, South Africa Class of security Ordinary shares Number of shares 8 at R218.961 per share Total Value R1,751.69 Nature of interest Indirect Beneficial Name David Hathorn Date and place of transaction 29 May 2015, Johannesburg, South Africa Class of security Ordinary shares Number of shares 12 at R293.727 per share Total Value R3,524.72 Nature of interest Indirect Beneficial Name David Hathorn Date and place of transaction 23 September 2015, Johannesburg, South Africa Class of security Ordinary shares Number of shares 6 at R313.157 per share Total Value R1,878.94 Nature of interest Indirect Beneficial Sponsor in South Africa: UBS South Africa (Pty) Ltd Date: 11/05/2016 11:00:00 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.