Mondi Limited (Incorporated in the Republic of South Africa) (Registration number: 1967/013038/06) JSE share code: MND ISIN: ZAE000097051 Mondi plc (Incorporated in England and Wales) (Registration 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 JSE Listing Requirements and/or the Disclosure and Transparency Rules of the United Kingdom Listing Authority.

In accordance with Rules 3.63-3.74 of the JSE Listing Requirements and/or Disclosure and Transparency Rule 3.1.4R, we advise of the following:

TRANSACTIONS IN MONDI LIMITED ORDINARY SHARES OF ZAR0.20 EACH

On 24 February 2010 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 Philip Laubscher Position Company Secretary, Mondi Limited Number of shares vesting 2,941 Number of shares retained 1,762 Number of shares sold 1,179 at R46.4946 per share Nature of interest Direct Beneficial

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF *‚¬0.20 EACH

On 24 February 2010 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 59,677

Number of shares retained 29,838

Number of shares sold 29,839 at £3.7005 per share Nature of interest Direct Beneficial Name Andrew King Position Director

Number of shares vesting 13,012

Number of shares retained 7,666

Number of shares sold 5,346 at £3.7005 per share Nature of interest Direct Beneficial Name Peter Oswald Position Director

Number of shares vesting 39,707

Number of shares retained Nil

Number of shares sold 39,707 at £3.7005 per share Nature of interest Direct Beneficial Name Carol Hunt Position Company Secretary, Mondi plc

Number of shares vesting 1,167

Number of shares retained 681

Number of shares sold 486 at £3.7005 per share Nature of interest Direct Beneficial Name Peter Machacek Position PDMR

Number of shares vesting 18,200

Number of shares retained Nil

Number of shares sold 18,200 at £3.7005 per share Nature of interest Direct Beneficial Name Ron Traill Position PDMR

Number of shares vesting 5,594

Number of shares retained 3,700

Number of shares sold 1,894 at £3.7005 per share Nature of interest Direct Beneficial

Clearance was obtained prior to the above dealings in securities.