MONDI PLC - Dealings by a director of Mondi Limited and Mondi plc

Dealings by a director of Mondi Limited and Mondi plc

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.

27 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

The following acquisition of shares took place on-market as the result of a dividend
reinvestment plan mandate:

Name                                Fred Phaswana
Date and place of transaction       27 May 2016, Johannesburg, South Africa
Date of notification to issuer      27 May 2016
Nature of transaction               Acquisition of shares
Class of security                   Ordinary shares
Number of shares                    93 at R310.97 per share
Total Value                         R28,920.49
Nature of interest                  Direct Beneficial


Clearance was obtained prior to the above dealings in securities.


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

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