Employee Share Plans Transactions In Mondi Plc Ordinary Shares Of €0.20 Each 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) LEI: 213800LOZA69QFDC9N34 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, the respective company secretaries and 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 Guidance and Transparency Rules of the United Kingdom Listing Authority. To comply with the requirements in Articles 7 and 9 of the regulatory technical standards of the Transparency Directive (2004/109/EC), this announcement is classified as additional regulated information required to be disclosed under the laws of a Member State. 9 June 2017 EMPLOYEE SHARE PLANS TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE and/or the Disclosure Guidance and Transparency Rules we advise that on 7 June 2017, a number of transactions took place in relation to the Mondi Share Incentive Plan (“SIP”) on behalf of directors/PDMRs of Mondi Limited and Mondi plc and the company secretary of Mondi plc. The SIP is an all-employee trust arrangement approved by UK HM Revenue and Customs under which UK employees are able to buy Ordinary shares in Mondi plc (“Mondi Shares”) using monthly deductions from salary and to receive allocations of free matching Mondi Shares (“Matching Shares”). There follow notification forms for three directors/PDMRs of Mondi Limited and Mondi plc. In addition, in order to satisfy the Listings Requirements of the JSE, a notification form for the Company Secretary of Mondi plc is also included. The price given for the nil consideration matching shares reflects the market value on the day of purchase. Sponsor in South Africa: UBS South Africa (Pty) Ltd 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Andrew King 2 Reason for the notification a) Position/status Group CFO b) Initial Initial notification notification/Amendment 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Mondi plc b) LEI 213800LOZA69QFDC9N34 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the Ordinary shares of €0.20 each financial instrument, type of instrument Identification code GB00B1CRLC47 b) Nature of the Acquisition of partnership and free transaction matching shares via Share Incentive Plan. Half of the shares acquired were acquired for nil consideration. c) Price(s) and volume(s) Price(s) Volume(s) £20.406970 16 d) Aggregated information - Aggregated volume 16 - Price £ 20.406970 e) Date of transaction 2017-06-07 f) Place of the London Stock Exchange XLON transaction 1 Details of the person discharging managerial responsibilities / person closely associated a) Name John Lindahl 2 Reason for the notification a) Position/status Group Technical Director b) Initial Initial notification notification/Amendment 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Mondi plc b) LEI 213800LOZA69QFDC9N34 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the Ordinary shares of €0.20 each financial instrument, type of instrument Identification code GB00B1CRLC47 b) Nature of the Acquisition of partnership and free transaction matching shares via Share Incentive Plan. Half of the shares acquired were acquired for nil consideration. c) Price(s) and volume(s) Price(s) Volume(s) £20.406970 14 d) Aggregated information - Aggregated volume 14 - Price £20.406970 e) Date of transaction 2017-06-07 f) Place of the London Stock Exchange XLON transaction 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Jenny Hampshire 2 Reason for the notification a) Position/status Company Secretary of Mondi plc b) Initial Initial notification notification/Amendment 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Mondi plc b) LEI 213800LOZA69QFDC9N34 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the Ordinary shares of €0.20 each financial instrument, type of instrument Identification code GB00B1CRLC47 b) Nature of the Acquisition of partnership and transaction free matching shares via Share Incentive Plan. Half of the shares acquired were acquired for nil consideration. c) Price(s) and volume(s) Price(s) Volume(s) £20.406970 14 d) Aggregated information - Aggregated volume 14 - Price £20.406970 e) Date of transaction 2017-06-07 f) Place of the London Stock Exchange XLON transaction Date: 09/06/2017 10:00:00 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.