Directorate Change

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

As part of the dual listed company structure, Mondi Limited and Mondi plc
(together "Mondi Group") notify both the JSE Limited and the London Stock
Exchange of matters required to be disclosed under the JSE listings
requirements and/or the Disclosure and Transparency and Listing Rules of the
United Kingdom Listing Authority.

11 December 2007

Peter Oswald to be appointed to the Boards of Mondi Limited and Mondi plc

Peter Oswald, Chief Executive Officer of the Europe & International Division,
is to be appointed an executive director of Mondi Limited and of Mondi plc with
effect from 1 January 2008.

Commenting on the appointment, Sir John Parker, Joint Chairman, said: "Peter
has made a tremendous contribution to the Mondi Group and his role is of vital
importance to our future success. We are delighted to welcome him as a
director."

Peter has advised that he has not held any directorships in any other UK
publicly quoted company at any time in the last five years nor has he any
details to disclose in accordance with paragraph 9.6.13R (2) to (6) of the LSE
Listing Rules.