MONDI PLC 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. In accordance with Rules 3.63-3.74 of the Listings Requirements of the JSE and/ or Disclosure and Transparency Rule 3.1.4R, we advise of the following: 25 February 2015 TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE On 24 February 2015 a grant of conditional awards became unconditional and the following acquisitions and sales of shares took place as a result of the vesting of Mondi Limited Bonus Share Plan Awards: Name David Hathorn Position Director Number of shares vesting 24,216 Total value of shares vesting R 5,601,984.07 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 24,216 at R 231.333997 per share Total value of shares sold R 5,601,984.07 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 11,177 Total value of shares vesting R 2,585,620.08 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 11,177 at R 231.333997 per share Total value of shares sold R 2,585,620.08 Nature of interest Direct Beneficial Name Philip Laubscher Position Company Secretary, Mondi Limited Number of shares vesting 8,602 Total value of shares vesting R 1,989,935.04 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 8,602 at R 231.333997 per share Total value of shares sold R 1,989,935.04 Nature of interest Direct Beneficial The above trades took place off market. Clearance was obtained prior to the above dealings in securities. TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH On 24 February 2015 a grant of conditional awards became unconditional and the following acquisitions and sales of shares took place as a result of the vesting of Mondi plc Bonus Share Plan Awards: Name David Hathorn Position Director Number of shares vesting 56,154 Total value of shares vesting £731,058.71 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 56,154 at £13.018818 per share Total value of shares sold £731,058.71 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 25,917 Total value of shares vesting £337,408.71 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 25,917 at £13.018818 per share Total value of shares sold £337,408.71 Nature of interest Direct Beneficial Name Peter Oswald Position Director Number of shares vesting 56,039 Total value of shares vesting £729,561.54 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 56,039 at £13.018818 per share Total value of shares sold £729,561.54 Nature of interest Direct Beneficial Name Carol Hunt Position Company Secretary, Mondi plc Number of shares vesting 9,858 Total value of shares vesting £128,339.51 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 9,858 at £13.018818 per share Total value of shares sold £128,339.51 Nature of interest Direct Beneficial Name John Lindahl Position PDMR Number of shares vesting 10,028 Total value of shares vesting £130,552.71 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 10,028 at £13.018818 per share Total value of shares sold £130,552.71 Nature of interest Direct Beneficial Name Ron Traill Position PDMR Number of shares vesting 25,163 Total value of shares vesting £327,592.52 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 25,163 at £13.018818 per share Total value of shares sold £327,592.52 Nature of interest Direct Beneficial The above trades took place off market. Clearance was obtained prior to the above dealings in securities.
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