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, 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 and Transparency Rules of the United Kingdom Listing Authority.

8 September 2015

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 Disclosure and Transparency Rule 3.1.4R we advise that on 7 September 2015, the following transactions took place in relation to the Mondi Share Incentive Plan (“SIP”).

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”).

The persons below purchased the numbers of shares listed at a price of £14.506 per share and were allocated for no consideration the number of Matching Shares shown.

NAME	POSITION	NUMBER OF SHARES PURCHASED	NUMBER OF MATCHING SHARES
David Hathorn	Director of Mondi Limited & Mondi plc	11	11
Carol Hunt	Company Secretary of Mondi plc	10	10
Andrew King	Director of Mondi Limited & Mondi plc	11	11
John Lindahl	Person Discharging Managerial Responsibilities	10	10

Sponsor in South Africa: UBS South Africa (Pty) Ltd