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.

30 June 2016

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 EUR0.20 EACH

Dealings by a PDMR of Mondi Limited and Mondi plc

Name	Ron Traill
Date and place of transaction	27 June 2016, Johannesburg, South Africa
Date of notification to issuer	29 June 2016
Nature of transaction	Acquisition of shares by a third party investment manager
Class of security	Ordinary shares
Number of shares	114 at R270.2785 per share
Total Value	R30,811.75
Nature of interest	Indirect Beneficial

Name	Ron Traill
Date and place of transaction	30 June 2016, London, UK
Date of notification to issuer	30 June 2016
Nature of transaction	Sale of shares
Class of security	Ordinary shares
Number of shares	39,531 at £13.4644 per share
Total Value	£532,261.20
Nature of interest	Indirect Beneficial

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

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