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.

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:

22 February 2013

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

On 21 February 2013 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              37,347

Total value of shares vesting         R4,253,299.55

Number of shares retained             Nil

Total value of shares retained        Nil

Number of shares sold                 37,347 at R113.885976 per share

Total value of shares sold            R4,253,299.55

Nature of interest                    Direct Beneficial



Name                                  Andrew King

Position                              Director

Number of shares vesting              15,328

Total value of shares vesting         R1,745,644.24

Number of shares retained             Nil

Total value of shares retained        Nil

Number of shares sold                 15,328 at R113.885976 per share

Total value of shares sold            R1,745,644.24

Nature of interest                    Direct Beneficial



Name                                  Philip Laubscher

Position                              Company Secretary, Mondi Limited

Number of shares vesting              10,011

Total value of shares vesting         R1,140,112.51

Number of shares retained             Nil

Total value of shares retained        Nil

Number of shares sold                 10,011 at R113.885976 per share

Total value of shares sold            R1,140,112.51

Nature of interest                    Direct Beneficial



The above trades took place off market. Clearance was obtained prior to the
above dealings in securities.


TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 21 February 2013 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              89,752

Total value of shares vesting         £756,146.78

Number of shares retained             Nil

Total value of shares retained        Nil

Number of shares sold                 89,752 at £8.424846 per share

Total value of shares sold            £756,146.78

Nature of interest                    Direct Beneficial



Name                                  Andrew King

Position                              Director

Number of shares vesting              36,835

Total value of shares vesting         £310,329.20

Number of shares retained             Nil

Total value of shares retained        Nil

Number of shares sold                 36,835 at £8.424846 per share

Total value of shares sold            £310,329.20

Nature of interest                    Direct Beneficial



Name                                  Peter Oswald

Position                              Director

Number of shares vesting              92,683

Total value of shares vesting         £780,840.00

Number of shares retained             Nil

Total value of shares retained        Nil

Number of shares sold                 92,683 at £8.424846 per share

Total value of shares sold            £780,840.00

Nature of interest                    Direct Beneficial



Name                                  Carol Hunt

Position                              Company Secretary, Mondi plc

Number of shares vesting              14,728

Total value of shares vesting         £124,081.13

Number of shares retained             Nil

Total value of shares retained        Nil

Number of shares sold                 14,728 at £8.424846 per share

Total value of shares sold            £124,081.13

Nature of interest                    Direct Beneficial



Name                                  Ron Traill

Position                              PDMR

Number of shares vesting              41,298

Total value of shares vesting         £347,929.29

Number of shares retained             Nil

Total value of shares retained        Nil

Number of shares sold                 41,298 at £8.424846 per share

Total value of shares sold            £347,929.29

Nature of interest                    Direct Beneficial



The above trades took place off market. Clearance was obtained prior to the
above dealings in securities.


In addition, on 21 February 2013 the following dealings by directors of Mondi
Limited and Mondi plc took place:

Name of director                Andrew King                                    
                                                                               
Date and place of transaction   21 February 2013, London, UK                   
                                                                               
Date of notification to issuer  21 February 2013                               
                                                                               
Nature of transaction           Sale of shares                                 
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                25,000 at £8.3863 per share                    
                                                                               
                                25,000 at £8.3906 per share                    
                                                                               
Total Value                     £419,422.50                                    
                                                                               
Nature of interest              Indirect Beneficial  

                          

Name of director                Peter Oswald                                   
                                                                               
Date and place of transaction   21 February 2013, London, UK                   
                                                                               
Date of notification to issuer  21 February 2013                               
                                                                               
Nature of transaction           Sale of shares                                 
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                42,756 at £8.46 per share                      
                                                                               
                                20,000 at £8.4582 per share                    
                                                                               
                                40,000 at £8.4450 per share                    
                                                                               
Total Value                     £868,679.76                                    
                                                                               
Nature of interest              Indirect Beneficial                            


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


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