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) (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. In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE and/ or Disclosure and Transparency Rule 3.1.4R, we advise of the following: 14 March 2014 TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE On 13 March 2014 a grant of conditional awards became unconditional and the following acquisitions and sales of shares took place as a result of the vesting of Mondi Limited Long Term Incentive Plan Awards: Name David Hathorn Position Director Number of shares vesting 80,749 Total value of shares vesting R15,785,688.39 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 80,749 at R195.490822 per share Total value of shares sold R15,785,688.39 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 29,762 Total value of shares vesting R5,818,197.84 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 29,762 at R195.490822 per share Total value of shares sold R5,818,197.84 Nature of interest Direct Beneficial Name Philip Laubscher Position Company Secretary, Mondi Limited Number of shares vesting 24,465 Total value of shares vesting R4,782,682.96 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 24,465 at R195.490822 per share Total value of shares sold R4,782,682.96 Nature of interest Direct Beneficial TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH On 13 March 2014 a grant of conditional awards became unconditional and the following acquisitions and sales of shares took place as a result of the vesting of Mondi plc Long Term Incentive Plan Awards: Name David Hathorn Position Director Number of shares vesting 180,479 Total value of shares vesting £1,956,289.67 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 180,479 at £10.839431 per share Total value of shares sold £1,956,289.67 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 69,614 Total value of shares vesting £754,576.15 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 69,614 at £10.839431 per share Total value of shares sold £754,576.15 Nature of interest Direct Beneficial Name Peter Oswald Position Director Number of shares vesting 153,991 Total value of shares vesting £1,669,174.82 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 153,991 at £10.839431 per share Total value of shares sold £1,669,174.82 Nature of interest Direct Beneficial Name Carol Hunt Position Company Secretary, Mondi plc Number of shares vesting 26,814 Total value of shares vesting £290,648.50 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 26,814 at £10.839431 per share Total value of shares sold £290,648.50 Nature of interest Direct Beneficial Name Ron Traill Position PDMR Number of shares vesting 69,147 Total value of shares vesting £749,514.14 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 69,147 at £10.839431 per share Total value of shares sold £749,514.14 Nature of interest Direct Beneficial All trades took place off market. Clearance was obtained prior to the above dealings in securities Sponsor in South Africa: UBS South Africa (Pty) Ltd

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Mondi (MNDI)
UK 100

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