Directorate Change

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

LSE share code: MNDI

As part of the dual listed company structure, Mondi Limited and Mondi plc
(together "Mondi Group") notify both the JSE Limited and the London Stock
Exchange of matters required to be disclosed under the JSE listings
requirements and/or the Disclosure and Transparency and Listing Rules of the
United Kingdom Listing Authority.

22 October 2008

Director Changes on the Boards of Mondi Limited and Mondi plc

Further to the announcement made on 30 July 2008 that Paul Hollingworth, chief
financial officer, would step down from the Boards during the fourth quarter
and that Andrew King would join the Boards as chief financial officer at that
time, this announcement confirms that the change will be effective from 23
October 2008.

"The Board of Mondi would like to thank Paul for his significant and valuable
contribution to the Group and also for helping to establish Mondi as a separate
listed Group following its demerger from Anglo American plc. We are pleased
that we have an excellent replacement, Andrew King, who has worked for Mondi
for 7 years, latterly as Group strategy and business development director, who
will take up the position of chief financial officer and will be based in South
Africa."

Andrew has advised that he has not held any directorships in any other UK
publicly quoted company at any time in the last five years nor has he any
details to disclose in accordance with paragraph 9.6.13R (2) to (6) of the LSE
Listing Rules.

Philip Laubscher Carol Hunt

Company Secretary Company Secretary

Mondi Limited Mondi plc