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MONDI PLC: Director Declaration

Mondi Limited

(Incorporated in the Republic of South Africa)

(Registration number: 1967/013038/06)

JSE share code: MND ISIN: ZAE0000156550

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 (together "Mondi Group") notify both the JSE Limited and the London Stock Exchange of matters required to be disclosed under the Listings Requirements of the JSE Limited and/or the Disclosure and Transparency and Listing Rules of the United Kingdom Listing Authority.

30 May 2013

Notification of change in Director's details

John Nicholas, independent non-executive director of Mondi Limited and Mondi plc, has been appointed as a non-executive director of Diploma plc with effect from 1 June 2013.

This disclosure is made to comply with LR 9.6.14 (2) R of the Listing Rules.

Philip Laubscher

Company Secretary

Mondi Limited

Carol Hunt

Company Secretary

Mondi plc

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


-0- May/30/2013 08:45 GMT

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