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, the respective
company secretaries and 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.

7 February 2012

EMPLOYEE SHARE PLANS

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE and/
or Disclosure and Transparency Rule 3.1.4R we advise that on 7 February 2012,
the following transactions took place in relation to the Mondi Share Incentive
Plan ("SIP").

The SIP is an all-employee trust arrangement approved by UK HM Revenue and
Customs under which UK employees are able to buy Ordinary shares in Mondi plc
("Mondi Shares") using monthly deductions from salary and to receive
allocations of free matching Mondi Shares ("Matching Shares").

The persons below purchased the numbers of shares listed at a price of £5.32
per share and were allocated for no consideration the number of Matching Shares
shown.

NAME                 POSITION                NUMBER OF SHARES  NUMBER OF       
                                             PURCHASED         MATCHING SHARES 
                                                                               
David Hathorn        Director of Mondi       23                23              
                     Limited & Mondi plc                                       
                                                                               
Carol Hunt           Company Secretary of    23                23              
                     Mondi plc                                                 
                                                                               
Andrew King          Director of Mondi       23                23              
                     Limited & Mondi plc