REG-Mondi PLC: Directorate Change

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
(together "Mondi Group") notify both the JSE Limited and the London Stock
Exchange of matters required to be disclosed under the JSE listings
requirements and/or the Disclosure and Transparency and Listing Rules of the
United Kingdom Listing Authority.

10 July 2009

Mondi Joint Chairman

Sir John Parker, joint chairman of Mondi Limited and Mondi plc, has been
appointed chairman of Anglo American plc with effect from 1 August 2009.

Following Anglo American plc's announcement earlier today of Sir John Parker's
appointment as chairman of the board of Anglo American plc, Sir John has
advised the boards of Mondi Limited and Mondi plc of his intention to
relinquish his positions as joint chairman and a non executive director. In
order to ensure an orderly succession, Sir John has agreed to remain as joint
chairman until the appointment of a successor or 31 December 2009, whichever is
the earlier. The nominations committee of the boards will immediately start the
process of seeking a successor to Sir John.

The boards would like to thank Sir John for his enormous contribution to the
successful listing of Mondi and the strategic direction he has provided to the
Group in its first two years as an independent publicly listed Group.

Sir John Parker said, "It is with great regret that I announce my decision to
step down from the boards of Mondi Limited and Mondi plc. Mondi is an exciting
Group to lead, and I believe its strong management and quality asset base will
ensure that it prospers as we emerge from the current difficult economic
environment."

Contact details:

Mondi Group

Andrew King Tel: +27 11 994 5415

Chief Financial Officer

About Mondi Group

Mondi is an international paper and packaging group and in 2008 had revenues of
€6.3 billion. Its key operations and interests are in Western Europe, emerging
Europe, Russia and South Africa.

The Group is principally involved in the manufacture of packaging paper and
converted packaging products; uncoated fine paper; and speciality products and
processes, including coatings and consumer flexibles.

Mondi is fully integrated across the paper and packaging process, the growing
of wood and manufacture of pulp (including recycled materials) and paper to the
converting of packaging papers into corrugated packaging and industrial bags.

Mondi has production operations across 35 countries and had an average of
33,400 employees in 2008. www.mondigroup.com

END