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.

26 September 2012

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 LIMITED ORDINARY SHARES OF NO PAR VALUE


Dealings by a director of Mondi Limited and Mondi plc


Name of director                David Hathorn                                  
                                                                               
Date and place of transaction   26 September 2012, Johannesburg, South Africa  
                                                                               
Date of notification to issuer  26 September 2012                              
                                                                               
Nature of transaction           Sale of shares                                 
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                25,000 at R82.6597 per share                   
                                                                               
Total Value                     R2,066,492.50                                  
                                                                               
Nature of interest              Indirect Beneficial  

                          

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20 EACH


Dealings by a director of Mondi Limited and Mondi plc


Name of director                David Hathorn                                  
                                                                               
Date and place of transaction   26 September 2012, London, UK                  
                                                                               
Date of notification to issuer  26 September 2012                              
                                                                               
Nature of transaction           Sale of shares                                 
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                75,000 at £6.160269 per share                  
                                                                               
Total Value                     £462,020.18                                    
                                                                               
Nature of interest              Indirect Beneficial     
                       
                                                                               

Dealings by a person discharging managerial responsibility (PDMR)


Name of PDMR                    Ron Traill                                     
                                                                               
Date and place of transaction   26 September 2012, London, UK                  
                                                                               
Date of notification to issuer  26 September 2012                              
                                                                               
Nature of transaction           Sale of shares                                 
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                20,000 at £6.14 per share                      
                                                                               
Total Value                     £122,800.00                                    
                                                                               
Nature of interest              Direct Beneficial   

                           

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


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