MDC - Medi-Clinic Corporation Limited - Changes to the board of directors

MDC - Medi-Clinic Corporation Limited - Changes to the board of directors       
Medi-Clinic Corporation Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE000074142                                                              
Share Code: MDC                                                                 
("Medi-Clinic" or "the company" or "the group")                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
The Board of Medi-Clinic is pleased to announce the appointment of Prof Dr      
Robert Leu as an independent non-executive director and Dr Ronnie van der Merwe 
as an executive director of Medi-Clinic with effect from 26 July 2010. Mr Alwyn 
Martin has also retired as a director of the company with effect from 26 July   
2010.                                                                           
Prof Dr Robert Leu is the executive director of the Department of Economics at  
the University of Bern in Switzerland and also serves on the board of the       
group`s operations in Switzerland, Medi-Clinic Switzerland AG.                  
Dr Ronnie van der Merwe is the Chief Clinical Officer of Medi-Clinic and has    
been a member of the company`s Executive Committee since 2003, after joining the
group in 1999.                                                                  
The Board of Medi-Clinic only stands to benefit from the wealth of knowledge and
experience that Prof Dr Leu and Dr Van der Merwe offer.                         
Mr Alwyn Martin, who has served as an independent non-executive director of     
Medi -Clinic and member of the Audit and Risk Committee since 2002, has reached 
the compulsory retirement age of directors. The Board is thankful for his       
valuable contribution as a director.                                            
Stellenbosch                                                                    
26 July 2010                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/07/2010 13:56:01 Supplied by www.sharenet.co.za                     
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