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)

(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
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.

In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or
Disclosure and Transparency Rule 3.1.4R, we advise of the following:

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name                            David Hathorn                                  
                                                                               
Date and place of transaction   29 July 2011, Johannesburg, South Africa       
                                                                               
Date of notification to issuer  1 August 2011                                  
                                                                               
Nature of transaction           Sale of shares                                 
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                40,497 at R53.303885 per share                 
                                                                               
Total Value                     R2,158,647.44                                  
                                                                               
Nature of interest              Indirect Beneficial                            
                                                                               

The above sale took place prior to the consolidation and listing of the new
Mondi Limited shares.

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20 EACH

Dealings by directors of Mondi Limited and Mondi plc

Name                            David Hathorn                                  
                                                                               
Date and place of transaction   1 August 2011, London, UK                      
                                                                               
Date of notification to issuer  1 August 2011                                  
                                                                               
Nature of transaction           Sale of shares                                 
                                                                               
Class of security               Ordinary shares                                
                                                                               
Number of shares                20,000 at £6.015 per share                     
                                                                               
                                6,066 at £6.005 per share                      
                                                                               
Total Value                     £156,726.33                                    
                                                                               
Nature of interest              Indirect Beneficial                            
                                                                               

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

2 August 2011

Sponsor: UBS South Africa (Pty) Ltd