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
    (together 'Mondi Group' or 'Mondi') 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.

    23 November 2015

    Notification of change in Director's details

    David Hathorn, chief executive officer and executive director of Mondi Limited
    and Mondi plc, has been appointed chairman of Elemental Minerals Limited, an
    advanced stage mineral and exploration and development company listed on the
    Australian Stock Exchange, with effect from 20 November 2015.

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

    Philip Laubscher                                

    Company Secretary                           

    Mondi Limited 

    Carol Hunt

    Company Secretary

    Mondi plc

    Tel: + 44 01932 826366

    About Mondi

    We are Mondi: In touch every day

    Mondi is an international packaging and paper Group, employing around 25,000
    people across more than 30 countries.  Our key operations are located in
    central Europe, Russia, North America and South Africa.  We offer over 100
    packaging and paper products, customised into more than 100,000 different
    solutions for customers and end consumers. In 2014, Mondi had revenues of €6.4
    billion and a return on capital employed of 17.2%.

    The Mondi Group is fully integrated across the packaging and paper value chain
    - from managing forests and producing pulp, paper and compound plastics, to
    developing effective and innovative industrial and consumer packaging
    solutions.  Our innovative technologies and products can be found in a variety
    of applications including hygiene components, stand-up pouches, super-strong
    cement bags, clever retail boxes and office paper.  Our key customers are in
    industries such as automotive; building and construction; chemicals; food and
    beverage; home and personal care; medical and pharmaceutical; packaging and
    paper converting; pet care; and office and professional printing.

    Mondi has a dual listed company structure, with a primary listing on the JSE
    Limited for Mondi Limited under the ticker code MND and a premium listing on
    the London Stock Exchange for Mondi plc, under the ticker code MNDI.

    For us, sustainable development makes good business sense.  We don't just talk
    about sustainability; we make it part of the way we work every day.  We have
    been included in the FTSE4Good Index Series since 2008 and the JSE's Socially
    Responsible Investment (SRI) Index since 2007.

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