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") 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.

    14 August 2015

    NON-EXECUTIVE DIRECTOR CHANGES

    The Mondi Group is pleased to announce the appointment of Dominique Reiniche as
    an independent non-executive director with effect from 1 October 2015. She will
    replace Imogen Mkhize, an independent non-executive director, who will be
    retiring from the boards of Mondi Limited and Mondi plc on 30 September 2015.
    Imogen is in her ninth year of office having been appointed to the Boards in
    May 2007.

    The joint chairmen, David Williams and Fred Phaswana, commented:

    "We would like to take this opportunity to thank Imogen for the important role
    she has played since the Mondi Group became independent in 2007. Her knowledge
    and experience in the areas of governance and ethics in particular have helped
    guide Mondi since its listing. She leaves with our very best wishes for the
    future.

    The Mondi Group Boards are delighted that Dominique will be joining us. She has
    extensive business experience of operating in Europe and has international
    consumer marketing and innovation experience as well as strong customer
    awareness. She brings important additional skills that will benefit Mondi as we
    continue to grow our packaging interests in line with our stated strategy."

    Dominique, a French national, holds an MBA from the ESSEC Business School in
    Paris and started her career with Procter & Gamble before moving to Kraft
    Jacobs Suchard as director of marketing and strategy. She was then with The
    Coca-Cola Company and with Coca-Cola Enterprises from 1992 to 2014 starting in
    sales and marketing before taking on roles of increasing responsibility. From
    2005 she was president Europe and then chairman in 2014. The Coca-Cola System
    Europe covers 38 countries, 55,000 employees and USD16bn turnover. Dominique
    now has a portfolio of non-executive directorships being a non-executive
    director of AXA SA, Peugeot-Citroen SA, CHR Hansen Holdings A/S and Paypal
    (Europe).  

    With effect from 1 October 2015, Dominique will be a member of the DLC
    nominations and remuneration committees.

    Also with effect from 1 October 2015, Stephen Harris, non-executive director,
    will take over the chairmanship of the Mondi Limited social & ethics committee
    from Imogen. Stephen is currently a member of this committee. At the same time
    Fred Phaswana, joint chairman, will become a member of the Mondi Limited social
    & ethics committee.

    Statutory and regulatory disclosures:

     1. There are no other details that require to be disclosed in respect of the
        appointment of Dominique Reiniche pursuant to Rule 9.6.13 of the UK Listing
        Rules.
     2. Statement pursuant to section 430(2B) of the UK Companies Act 2006: Imogen
        Mkhize, upon retirement as a director of Mondi Limited and Mondi plc, will
        receive a payment of £18,877.50 representing the normal non-executive
        director's fees payable in full to her retirement date for the period from
        1 July to 30 September 2015. No other remuneration payments or payment for
        loss of office have been or will be made in connection with her retirement.

    Contact details:

    Mondi Group                                                                   

    David Hathorn             Tel: +27 11 994 5417

    Chief Executive Officer

    Lora Rossler                Tel: +27 31 451 2111

    Group Head of Communications

    About Mondi Group

    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
    EUR6.4 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