MONDI PLC: 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.

26 February 2013

In accordance with Rules 3.63-3.74 of the JSE Listings Requirements and/or Disclosure and Transparency Rule 3.1.4R, we advise of the following:

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE

Dealings by a director of Mondi Limited and Mondi plc

Name of director David Hathorn

Date and place of transaction 25 February 2013, Johannesburg, South Africa

Date of notification to issuer 25 February 2013

Nature of transaction Sale of shares

Class of security Ordinary shares

Number of shares 25,000 at R114.18 per share

Total Value R2,854,500

Nature of interest Indirect Beneficial

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20EACH

Dealings by a director of Mondi Limited and Mondi plc

Name of director David Hathorn

Date and place of transaction 25 February 2013, London, UK

Date of notification to issuer 25 February 2013

Nature of transaction Acquisition of shares

Class of security Ordinary shares

Number of shares 25,000 at £8.477929 per share

Total Value £211,948.23

Nature of interest Indirect Beneficial

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

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

END

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