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) and 3.1.4R(1)(b), we advise of the following: TRANSACTIONS IN MONDI plcORDINARY SHARES OF €0.20 EACH Dealings by directors of Mondi Limited and Mondi plc Name David Hathorn Date and place of transaction 2 June 2008, London, UK Date of notification to issuer 3 June 2008 Nature of transaction Purchase of Shares Number of shares 100,000 at £3.5355 per share Nature of interest Indirect Beneficial Name Peter J Oswald Date and place of transaction 2 June 2008, London, UK Date of notification to issuer 2 June 2008 Nature of transaction Purchase of Shares Number of shares 10,000 at £3.5450 per share Nature of interest Direct Beneficial Clearance was obtained prior to the above dealings in securities.

Companies

Mondi (MNDI)
UK 100

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