Director Declaration

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
(together "Mondi Group") notify both the JSE Limited and the London Stock
Exchange of matters required to be disclosed under the JSE listings
requirements and/or the Disclosure and Transparency and Listing Rules of the
United Kingdom Listing Authority.

3 August 2009

Notification of change in Director's details

Anne Quinn, independent non-executive director of Mondi Limited and Mondi plc,
has been appointed as a non-executive director of Smiths Group plc with effect
from 1 August 2009.

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

Philip Laubscher

Company Secretary

Mondi Limited

Carol Hunt

Company Secretary

Mondi plc