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) (Registration 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: TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE On 23 February 2012 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 Bonus Share Plan Awards: Name David Hathorn Position Director Number of shares vesting 38,122 Total value of shares vesting R2,662,176.29 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 38,122 at R69.833070 per share Total value of shares sold R2,662,176.29 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 15,741 Total value of shares vesting R1,099,242.35 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 15,741 at R69.833070 per share Total value of shares sold R1,099,242.35 Nature of interest Direct Beneficial Name Philip Laubscher Position Company Secretary, Mondi Limited Number of shares vesting 7,910 Total value of shares vesting R552,379.58 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 7,910 at R69.833070 per share Total value of shares sold R552,379.58 Nature of interest Direct Beneficial TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH On 23 February 2012 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 Bonus Share Plan Awards: Name David Hathorn Position Director Number of shares vesting 110,393 Total value of shares vesting £641,423.73 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 110,393 at £5.810366 per share Total value of shares sold £641,423.73 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 45,582 Total value of shares vesting £264,848.10 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 45,582 at £5.810366 per share Total value of shares sold £264,848.10 Nature of interest Direct Beneficial Name Peter Oswald Position Director Number of shares vesting 115,923 Total value of shares vesting £673,555.05 Number of shares retained 57,961 Total value of shares retained £336,774.62 Number of shares sold 57,962 at £5.810366 per share Total value of shares sold £336,780.43 Nature of interest Direct Beneficial Name Carol Hunt Position Company Secretary, Mondi plc Number of shares vesting 17,907 Total value of shares vesting £104,046.22 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 17,907 at £5.810366 per share Total value of shares sold £104,046.22 Nature of interest Direct Beneficial Name Ron Traill Position PDMR Number of shares vesting 66,259 Total value of shares vesting £384,989.04 Number of shares retained 39,755 Total value of shares retained £230,991.10 Number of shares sold 26,504 at £5.810366 per share Total value of shares sold £153,997.94 Nature of interest Direct Beneficial All trades took place off market. Clearance was obtained prior to the above dealings in securities Sponsor: UBS South Africa (Pty) Ltd.

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Mondi (MNDI)
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