MEDICLINIC INTERNATIONAL LIMITED - Report on proceedings at general meeting

Report on proceedings at general meeting

Mediclinic International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE000074142
Share Code: MDC
(Mediclinic)

REPORT ON PROCEEDINGS AT GENERAL MEETING

At the general meeting of the shareholders of Mediclinic held today, 30 August 2012, the ordinary 
resolution giving the directors of Mediclinic ("the directors") the specific authority to issue 
new ordinary shares, for the purposes of implementing the rights offer, and the special resolution 
for Mediclinic to provide financial assistance to Monte Rosa Financing SPV Proprietary Limited (RF) 
were passed by the requisite majorities.

The special resolution giving the directors the general authority to issue new shares with voting 
power equal to or in excess of 30% of the voting power prior to such issue was withdrawn as it is 
not required for the purposes of implementing the rights offer.
               

Stellenbosch
30 August 2012 


Joint financial adviser and sponsor to Mediclinic 
Rand Merchant Bank (a division of FirstRand Bank Limited) 

Joint financial adviser to Mediclinic 
Greenhill & Co. International LLP 

Legal adviser to Mediclinic 
Cliffe Dekker Hofmeyr Inc. 

Communication adviser to Mediclinic 
CapitalVoice


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