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.
7 May 2015
EMPLOYEE SHAREPLANS
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 5 May 2015, 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 £13.20
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 12 12
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
