Director/PDMR Shareholding

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
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 JSE Listings Requirements and/or the
Disclosure and Transparency Rules of the United Kingdom Listing Authority.

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:

7 July 2011

TRANSACTIONIN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 5 July 2011, pursuant to the Co-Investment Plan between David Hathorn and
Mondi plc, a grant of conditional awards became unconditional and the following
acquisition and sale of shares automatically took place:

Name David Hathorn

Position Director

Number of shares vesting 538,795

Total value of shares vesting £3,503,245.09

Number of shares retained 312,047

Total value of shares retained £2,028,929.59

Number of shares sold 226,748 at £6.502 per share

Total value of shares sold £1,474,315.50

Nature of interest Direct Beneficial

Mondi plc invoked its withholding rights pursuant to the rules of the
Co-Investment Plan and automatically sold sufficient shares to cover the tax
owed by Mr Hathorn. The remaining shares have been transferred to Mr Hathorn
for him to hold.

Sponsor: UBS South Africa (Pty) Ltd.