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, the respective
    company secretaries and 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.

    8 June 2016

    EMPLOYEE SHARE PLANS

    TRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACH

    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 that on 7 June 2016, the
    following transactions took place in relation to the Mondi Share Incentive Plan
    ("SIP").

    The SIP is an all-employee trust arrangement approved by UK HM Revenue and
    Customs under which UK employees are able to buy Ordinary shares in Mondi plc
    ("Mondi Shares") using monthly deductions from salary and to receive
    allocations of free matching Mondi Shares ("Matching Shares").

    The persons below purchased the numbers of shares listed at a price of £13.547
    per share and were allocated for no consideration the number of Matching Shares
    shown.

    NAME               POSITION               NUMBER OF SHARES NUMBER OF      
                                              PURCHASED        MATCHING SHARES
                                                                              
    David Hathorn      Director of Mondi      11               11             
                       Limited & Mondi plc                                    
                                                                              
    Carol Hunt         Company Secretary of   11               11             
                       Mondi plc                                              
                                                                              
    Andrew King        Director of Mondi      11               11             
                       Limited & Mondi plc                                    
                                                                              
    John Lindahl       Person Discharging     11               11             
                       Managerial                                             
                       Responsibilities                                       

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