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) (Registered 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 Listings Requirements of the JSE and/ or Disclosure and Transparency Rule 3.1.4R, we advise of the following: 22 February 2013 TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE On 21 February 2013 a grant of conditional awards became unconditional and the following acquisitions and sales of shares took place as a result of the vesting of Mondi Limited Bonus Share Plan Awards: Name David Hathorn Position Director Number of shares vesting 37,347 Total value of shares vesting R4,253,299.55 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 37,347 at R113.885976 per share Total value of shares sold R4,253,299.55 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 15,328 Total value of shares vesting R1,745,644.24 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 15,328 at R113.885976 per share Total value of shares sold R1,745,644.24 Nature of interest Direct Beneficial Name Philip Laubscher Position Company Secretary, Mondi Limited Number of shares vesting 10,011 Total value of shares vesting R1,140,112.51 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 10,011 at R113.885976 per share Total value of shares sold R1,140,112.51 Nature of interest Direct Beneficial The above trades took place off market. Clearance was obtained prior to the above dealings in securities. TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH On 21 February 2013 a grant of conditional awards became unconditional and the following acquisitions and sales of shares took place as a result of the vesting of Mondi plc Bonus Share Plan Awards: Name David Hathorn Position Director Number of shares vesting 89,752 Total value of shares vesting £756,146.78 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 89,752 at £8.424846 per share Total value of shares sold £756,146.78 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 36,835 Total value of shares vesting £310,329.20 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 36,835 at £8.424846 per share Total value of shares sold £310,329.20 Nature of interest Direct Beneficial Name Peter Oswald Position Director Number of shares vesting 92,683 Total value of shares vesting £780,840.00 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 92,683 at £8.424846 per share Total value of shares sold £780,840.00 Nature of interest Direct Beneficial Name Carol Hunt Position Company Secretary, Mondi plc Number of shares vesting 14,728 Total value of shares vesting £124,081.13 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 14,728 at £8.424846 per share Total value of shares sold £124,081.13 Nature of interest Direct Beneficial Name Ron Traill Position PDMR Number of shares vesting 41,298 Total value of shares vesting £347,929.29 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 41,298 at £8.424846 per share Total value of shares sold £347,929.29 Nature of interest Direct Beneficial The above trades took place off market. Clearance was obtained prior to the above dealings in securities. In addition, on 21 February 2013 the following dealings by directors of Mondi Limited and Mondi plc took place: Name of director Andrew King Date and place of transaction 21 February 2013, London, UK Date of notification to issuer 21 February 2013 Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 25,000 at £8.3863 per share 25,000 at £8.3906 per share Total Value £419,422.50 Nature of interest Indirect Beneficial Name of director Peter Oswald Date and place of transaction 21 February 2013, London, UK Date of notification to issuer 21 February 2013 Nature of transaction Sale of shares Class of security Ordinary shares Number of shares 42,756 at £8.46 per share 20,000 at £8.4582 per share 40,000 at £8.4450 per share Total Value £868,679.76 Nature of interest Indirect Beneficial The above trades took place on-market. Clearance was obtained prior to the above dealings in securities. Sponsor in South Africa: UBS South Africa (Pty) Ltd

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Mondi (MNDI)
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