Mondi Limited(Incorporated in the Republic of South Africa)(Registration number: 1967/013038/06)JSE share code: MND ISIN: ZAE000156550Mondi plc(Incorporated in England and Wales)(Registered number: 6209386)JSE share code: MNP ISIN: GB00B1CRLC47LSE share code: MNDIAs part of the dual listed company structure, Mondi Limited and Mondi plcnotify both the JSE Limited and the London Stock Exchange of those interests(and changes to those interests) of directors of both entities, the respectivecompany secretaries and persons discharging managerial responsibilities acrossthe Group and, in certain instances, the directors of major subsidiaries ofMondi Limited in the securities of Mondi Limited and Mondi plc which arerequired to be disclosed under the Listings Requirements of the JSE and/or theDisclosure and Transparency Rules of the United Kingdom Listing Authority.8 December 2014EMPLOYEE SHAREPLANSTRANSACTIONS IN MONDI plc ORDINARY SHARES OF €0.20 EACHIn 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 5 December 2014,the following transactions took place in relation to the Mondi Share IncentivePlan ("SIP").The SIP is an all-employee trust arrangement approved by UK HM Revenue andCustoms under which UK employees are able to buy Ordinary shares in Mondi plc("Mondi Shares") using monthly deductions from salary and to receiveallocations of free matching Mondi Shares ("Matching Shares").The persons below purchased the numbers of shares listed at a price of £11.01per share and were allocated for no consideration the number of Matching Sharesshown.NAME POSITION NUMBER OF SHARES NUMBER OF PURCHASED MATCHING SHARESDavid Hathorn Director of Mondi 14 14 Limited & Mondi plcCarol Hunt Company Secretary of 14 14 Mondi plcAndrew King Director of Mondi 14 14 Limited & Mondi plcJohn Lindahl Person Discharging 14 14 Managerial Responsibilities
Sponsor in South Africa: UBS South Africa (Pty) Ltd