Directorate Change

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 LSE share code: MNDI As part of the dual listed company structure, Mondi Limited and Mondi plc (together "Mondi Group") notify both the JSE Limited and the London Stock Exchange of matters required to be disclosed under the JSE listings requirements and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority. 5 August 2009 Board Changes The Boards of Mondi Limited and Mondi plc announce that further to their announcement on 10 July, Sir John Parker will be succeeded as Joint Chairman by David Williams with immediate effect. David Williams has been the senior independent director and chairman of the DLC Audit Committee since joining the Boards of Mondi Limited and Mondi plc in May 2007. Anne Quinn, an independent non-executive director and chair of the DLC Remuneration Committee, who also joined the Boards of Mondi Limited and Mondi plc in May 2007, will succeed David Williams as senior independent director. The DLC Nominations Committee has commenced the process of seeking an additional independent non-executive director able to succeed David Williams as chairman of the DLC Audit Committee. Cyril Ramaphosa, Joint Chairman, said "It has been a pleasure to work together with Sir John as Joint Chairmen of Mondi, guiding the Group through its transition to an independently listed enterprise and helping to develop its strategic direction during the last two years. I look forward to working more closely with David who is a worthy successor and will help provide stability and continuity for the Group during the current difficult economic environment." Contact details: Mondi Group Lora Rossler Tel: +27 (0)31 451 2040 / +27 (0)83 627 0292 Head of Corporate Affairs About Mondi Group Mondi is an international paper and packaging group and in 2008 had revenues of €6.3 billion. Its key operations and interests are in Western Europe, emerging Europe, Russia and South Africa. The Group is principally involved in the manufacture of packaging paper and converted packaging products; uncoated fine paper; and speciality products and processes, including coatings and consumer flexibles. Mondi is fully integrated across the paper and packaging process, the growing of wood and manufacture of pulp (including recycled materials) and paper to the converting of packaging papers into corrugated packaging and industrial bags. Mondi has production operations across 35 countries and had an average of 33,400 employees in 2008. www.mondigroup.com

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Mondi (MNDI)
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