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)

(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 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 JSE Listings Requirements and/or Disclosure and Transparency Rule 3.1.4R, we advise of the following:

TRANSACTIONS IN MONDI plc ORDINARY SHARES OF EUR0.20EACH

Dealings by a person connected with a director of Mondi Limited and Mondi plc

Name of director Stephen Harris Name of person dealing Valerie Harris (wife) Date and place of transaction 2 November 2011, London, UK Date of notification to issuer 2 November 2011

Nature of transaction Acquisition of shares Class of security Ordinary shares Number of shares 1,000 at £4.624 per share Total Value £4,624 Nature of interest Direct Beneficial

Clearance was obtained prior to the above dealings in securities. All trades took place on-market.

2 November 2011

Sponsor: UBS South Africa (Pty) Ltd