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:


12 March 2013


TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE


On 11 March 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 Long Term Incentive Plan Awards:


Name:                              David Hathorn

Position:                          Director

Number of shares vesting:          105,628

Total value of shares vesting:     R 12,852,410.17

Number of shares retained:         Nil

Total value of shares retained:    Nil

Number of shares sold:             105,628 at R 121.676167 per share

Total value of shares sold:        R 12,852,410.17

Nature of interest:                Direct Beneficial



Name:                              Andrew King

Position:                          Director

Number of shares vesting:          40,188

Total value of shares vesting:     R 4,889,921.80

Number of shares retained:         Nil

Total value of shares retained:    Nil

Number of shares sold:             40,188 at R 121.676167 per share

Total value of shares sold:        R 4,889,921.80

Nature of interest:                Direct Beneficial



Name:                              Philip Laubscher

Position:                          Company Secretary, Mondi Limited

Number of shares vesting:          26,851

Total value of shares vesting:     R 3,267,126.76

Number of shares retained:         Nil

Total value of shares retained:    Nil

Number of shares sold:             26,851 at R 121.676167 per share

Total value of shares sold:        R 3,267,126.76

Nature of interest:                Direct Beneficial


TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

On 11 March 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 Long Term Incentive Plan Awards:


Name:                               David Hathorn

Position:                           Director

Number of shares vesting:           253,844

Total value of shares vesting:      £2,243,004.68

Number of shares retained:          Nil

Total value of shares retained:     Nil

Number of shares sold:              253,844 at £8.836154 per share

Total value of shares sold:         £2,243,004.68

Nature of interest:                 Direct Beneficial



Name:                               Andrew King

Position:                           Director

Number of shares vesting:           96,578

Total value of shares vesting:      £853,378.08

Number of shares retained:          Nil

Total value of shares retained:     Nil

Number of shares sold:              96,578 at £8.836154 per share

Total value of shares sold:         £853,378.08

Nature of interest:                 Direct Beneficial



Name:                               Peter Oswald

Position:                           Director

Number of shares vesting:           226,055

Total value of shares vesting:      £1,997,456.79

Number of shares retained:          Nil

Total value of shares retained:     Nil

Number of shares sold:              226,055 at £8.836154 per share

Total value of shares sold:         £1,997,456.79

Nature of interest:                 Direct Beneficial



Name:                               Carol Hunt

Position:                           Company Secretary, Mondi plc

Number of shares vesting:           37,434

Total value of shares vesting:      £330,772.59

Number of shares retained:          Nil

Total value of shares retained:     Nil

Number of shares sold:              37,434 at £8.836154 per share

Total value of shares sold:         £330,772.59

Nature of interest:                  Direct Beneficial



Name:                               Ron Traill

Position:                           PDMR

Number of shares vesting:           104,551

Total value of shares vesting:      £923,828.74

Number of shares retained:          Nil

Total value of shares retained:     Nil

Number of shares sold:              104,551 at £8.836154 per share

Total value of shares sold:         £923,828.74

Nature of interest:                 Direct Beneficial


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





Sponsor in South Africa: UBS South Africa (Pty) Ltd