Mondi PLC

Board/Management Information • Jul 18, 2014

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MONDI PLC - Director Declaration

PR Newswire

London, July 18

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 plc(together 'Mondi Group' or `Mondi') notify both the JSE Limited and the LondonStock Exchange of matters required to be disclosed under the ListingsRequirements of the JSE Limited and/or the Disclosure and Transparency andListing Rules of the United Kingdom Listing Authority.18 July 2014Notification of change in Director's detailsPeter Oswald, chief executive officer Europe & International Division andexecutive director of Mondi Limited and Mondi plc, has been appointed a memberof the supervisory board of MIBA AG, an automotive supplier company listed onthe Austrian Stock Exchange, with effect from 27 June 2014.This disclosure is made to comply with LR 9.6.14 R of the Listing Rules.Philip LaubscherCompany SecretaryMondi LimitedCarol HuntCompany SecretaryMondi plcTel: + 44 01932 826366About MondiMondi is an international packaging and paper Group, employing around 26,000people in production facilities across 31 countries. In 2013, Mondi hadrevenues of €6.5 billion and a ROCE of 15.3%. The Group's key operations arelocated in central Europe, Russia, the Americas and South Africa.The Mondi Group is fully integrated across the packaging and paper value chain- from the management of its own forests and the production of pulp and paper(packaging paper and uncoated fine paper), to the conversion of packaging paperinto corrugated packaging, industrial bags, extrusion coatings and releaseliner. Mondi is also a supplier of innovative consumer packaging solutions,advanced films and hygiene products components.Mondi has a dual listed company structure, with a primary listing on the JSELimited for Mondi Limited under the ticker code MND and a premium listing onthe London Stock Exchange for Mondi plc, under the ticker code MNDI. TheGroup's performance, and the responsible approach it takes to good businesspractice, has been recognised by its inclusion in the FTSE4Good Global,European and UK Index Series (since 2008) and the JSE's Socially ResponsibleInvestment (SRI) Index since 2007.

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