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
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 JSE Listing Requirements and/or the
Disclosure and Transparency Rules of the United Kingdom Listing Authority.
EMPLOYEE SHAREPLANS
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH
In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or
Disclosure and Transparency Rule 3.1.4R we advise that on 5 September 2008, 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 £3.065
per share and were allocated for no consideration the number of Matching Shares
shown.
NAME POSITION NUMBER OF SHARES NUMBER OF
PURCHASED MATCHING SHARES
David Hathorn Director of Mondi 41 41
Limited & Mondi plc
Carol Hunt Company Secretary of 40 40
Mondi plc
Andrew King PDMR 40 40
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