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.

11 May 2016

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 plc ORDINARY SHARES OF EUR0.20 EACH

Dealings by a director of Mondi Limited and Mondi plc

As the result of a recent reconciliation it has been determined that a total of 47 additional shares have been acquired as a result of dividends being received through the dividend reinvestment plan rather than as cash dividends as had been instructed.

Name	David Hathorn
Date and place of transaction	4 June 2014, Johannesburg, South Africa
Class of security	Ordinary shares
Number of shares	21 at R166.838 per share
Total Value	R3,503.60
Nature of interest	Indirect Beneficial

Name	David Hathorn
Date and place of transaction	25 September 2014, Johannesburg, South Africa
Class of security	Ordinary shares
Number of shares	8 at R218.961 per share
Total Value	R1,751.69
Nature of interest	Indirect Beneficial

Name	David Hathorn
Date and place of transaction	29 May 2015, Johannesburg, South Africa
Class of security	Ordinary shares
Number of shares	12 at R293.727 per share
Total Value	R3,524.72
Nature of interest	Indirect Beneficial

Name	David Hathorn
Date and place of transaction	23 September 2015, Johannesburg, South Africa
Class of security	Ordinary shares
Number of shares	6 at R313.157 per share
Total Value	R1,878.94
Nature of interest	Indirect Beneficial

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