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: 10 March 2015 TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF NO PAR VALUE On 9 March 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 Long Term Incentive Plan Awards: Name David Hathorn Position Director Number of shares vesting 74,355 Total value of shares vesting R 17,935,612.11 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 74,355 at R 241.215952 per share Total value of shares sold R 17,935,612.11 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 28,719 Total value of shares vesting R 6,927,480.93 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 28,719 at R 241.215952 per share Total value of shares sold R 6,927,480.93 Nature of interest Direct Beneficial Name Philip Laubscher Position Company Secretary, Mondi Limited Number of shares vesting 23,278 Total value of shares vesting R 5,615,024.93 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 23,278 at R 241.215952 per share Total value of shares sold R 5,615,024.93 Nature of interest Direct Beneficial TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH On 9 March 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 Long Term Incentive Plan Awards: Name David Hathorn Position Director Number of shares vesting 172,423 Total value of shares vesting £2,303,751.46 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 172,423 at £13.361045 per share Total value of shares sold £2,303,751.46 Nature of interest Direct Beneficial Name Andrew King Position Director Number of shares vesting 66,596 Total value of shares vesting £889,792.15 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 66,596 at £13.361045 per share Total value of shares sold £889,792.15 Nature of interest Direct Beneficial Name Peter Oswald Position Director Number of shares vesting 147,547 Total value of shares vesting £1,971,382.11 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 147,547 at £13.361045 per share Total value of shares sold £1,971,382.11 Nature of interest Direct Beneficial Name Carol Hunt Position Company Secretary, Mondi plc Number of shares vesting 25,891 Total value of shares vesting £345,930.82 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 25,891 at £13.361045 per share Total value of shares sold £345,930.82 Nature of interest Direct Beneficial Name John Lindahl Position PDMR Number of shares vesting 61,644 Total value of shares vesting £823,628.26 Number of shares retained 18,671 Total value of shares retained £249,464.07 Number of shares sold 42,973 at £13.361045 per share Total value of shares sold £574,164.19 Nature of interest Direct Beneficial Name Ron Traill Position PDMR Number of shares vesting 66,196 Total value of shares vesting £884,447.73 Number of shares retained Nil Total value of shares retained Nil Number of shares sold 66,196 at £13.361045 per share Total value of shares sold £884,447.73 Nature of interest Direct Beneficial All trades took place off market. Clearance was obtained prior to the above dealings in securities
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