MEDICLINIC INTERNATIONAL LIMITED - Changes to the board of directors

Changes to the board of directors

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

CHANGES TO THE BOARD OF DIRECTORS

The announcement released on SENS on 20 November 2013 regarding
the early retirement of Mr Craig Tingle as the Chief Financial
Officer of Mediclinic from 31 March 2014 refers.

The Board is pleased to announce that Mr Tingle has reconsidered
his decision to take early retirement and will remain as Chief
Financial Officer of Mediclinic.

Stellenbosch
5 December 2013

Mediclinic Offices, Strand Road, Stellenbosch 7600, South Africa
PO Box 456, Stellenbosch 7599, South Africa
Tel +27 (0)21 809 6500
Fax +27 (0)21 886 4037
Ethics Line: 0800 005 316
Website: www.mediclinic.com

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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