Director/PDMR Shareholding

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)

(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 Listings Requirements of the JSE 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:

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20EACH

Dealings by a person connected with a director of Mondi Limited and Mondi plc

Name of director                Stephen Harris                                 
                                                                               
Name of person dealing          Valerie Harris (wife)                          
                                                                               
Date and place of transaction   2 November 2011, London, UK                    
                                                                               
Date of notification to issuer  2 November 2011                                
                                                                               
Nature of transaction           Acquisition of shares                          
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                1,000 at £4.624 per share                      
                                                                               
Total Value                     £4,624                                         
                                                                               
Nature of interest              Direct Beneficial                              
                                                                               

Clearance was obtained prior to the above dealings in securities. All trades
took place on-market.

2 November 2011

Sponsor: UBS South Africa (Pty) Ltd