MND / MNP - Mondi - Transactions in Mondi Plc Ordinary Shares5 Feb 2010
MND   MNP
MND   MNP                                                                       
MND / MNP - Mondi - Transactions in Mondi Plc Ordinary Shares                   
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 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 JSE Listings Requirements and/or the         
Disclosure and Transparency Rules of the United Kingdom Listing Authority.      
EMPLOYEE SHARE PLANS                                                            
TRANSACTIONS IN MONDI plc ORDINARY SHARES OF Euro0.20 EACH                      
In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or       
Disclosure and Transparency Rule 3.1.4R we advise that on 5 February 2010, 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 GBP3.461 
per share and were allocated for no consideration the number of Matching Shares 
shown.                                                                          
NAME            POSITION           NUMBER OF     NUMBER OF                      
                                  SHARES        MATCHING                        
                                  PURCHASED     SHARES                          
                                                                                
David Hathorn   Director of Mondi  36            36                             
               Limited & Mondi                                                  
               plc                                                              
                                                                                
Carol Hunt      Company Secretary  36            36                             
               of Mondi plc                                                     
                                                                                
Andrew King     Director of Mondi  36            36                             
Limited & Mondi                                                  
               plc                                                              
5 February 2010                                                                 
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 05/02/2010 15:50:02 Produced by the JSE SENS Department.                  
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