Director/PDMR Shareholding

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 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 JSE Listing Requirements and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority. In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or Disclosure and Transparency Rules 3.1.4R(1)(a), we advise of the following: 31 March 2008 TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH 1. Conditional awards of shares under the Mondi Long Term Incentive Plan granted to directors of Mondi Limited and Mondi plc, the Company Secretary of Mondi plc and Persons Discharging Managerial Responsibility Name Position Number of Shares David Hathorn Director 240,959 Paul Hollingworth Director 152,285 Carol Hunt Company Secretary 30,457 Andrew King PDMR 98,985 Peter Machacek PDMR 116,419 Kurt Mitterboeck PDMR 123,404 Peter Oswald Director 186,270 Mervyn Walker PDMR 108,122 Date and place of transaction 28 March 2008, London Date of notification to issuer 28 March 2008 Type of option Long Term Incentive Plan Option price Nil cost award Vesting date After the announcement of the final results for 2010 in early 2011 Performance conditions One third TSR, one third ROCE and one third EPS each measured over the 3 financial years ending 31 December 2010 2. Conditional awards of shares under the Mondi Bonus Share Plan granted to directors of Mondi Limited and Mondi plc, the Company Secretary of Mondi plc and Persons Discharging Managerial Responsibility Name Position Number of Shares David Hathorn Director 88,877 Paul Hollingworth Director 62,361 Carol Hunt Company Secretary 12,143 Andrew King PDMR 35,026 Peter Machacek PDMR 29,935 Kurt Mitterboeck PDMR 51,807 Peter Oswald Director 67,803 Mervyn Walker PDMR 45,229 Date and place of transaction 28 March 2008, London Date of notification to issuer 28 March 2008 Type of option Bonus Share Plan Option price Nil cost award Vesting date After the announcement of the final results in 2011 TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH 1. Conditional awards of shares under the Mondi Long Term Incentive Plan granted to directors of Mondi Limited and Mondi plc and the Company Secretary of Mondi Limited Name Position Number of Shares David Hathorn Director 95,308 Philip Laubscher Company Secretary 14,322 Date and place of transaction 28 March 2008, South Africa Date of notification to issuer 28 March 2008 Type of option Long Term Incentive Plan Option price Nil cost award Vesting date After the announcement of the final results for 2010 in early 2011 Performance conditions One third TSR, one third ROCE and one third EPS each measured over the 3 financial years ending 31 December 2010 2. Conditional awards of shares under the Mondi Bonus Share Plan granted to directors of Mondi Limited and Mondi plc and the Company Secretary of Mondi Limited Name Position Number of Shares David Hathorn Director 35,156 Philip Laubscher Company Secretary 5,928 Date and place of transaction 28 March 2008, South Africa Date of notification to issuer 28 March 2008 Type of option Bonus Share Plan Option price Nil cost award Vesting date After the announcement of the final results in 2011 The requisite approval for the granting of the awards has been obtained.

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