MDC - Medi-Clinic Corporation Limited - Results of Annual General Meeting

MDC - Medi-Clinic Corporation Limited - Results of Annual General Meeting       
and change of company name                                                      
Medi-Clinic Corporation Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE0000074142                                                             
Share Code: MDC                                                                 
("Mediclinic" or "the Company")                                                 
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE OF COMPANY NAME                    
Shareholders are advised that at the twenty-eight Annual General Meeting of     
Mediclinic held on 27 July 2011, all the ordinary and special resolutions       
set out in the notice of the Annual General Meeting were approved by the        
requisite majority of votes, including the change of the Company`s name         
from "Medi-Clinic Corporation Limited" to "Mediclinic International             
Limited".                                                                       
The special resolution relating to the change of the Company`s name will be     
filed with the Companies and Intellectual Property Commission in due            
course. The abbreviated name "Medclin", the JSE share code "MDC", as well       
as the ISIN number ZAE000074142 will remain unchanged. Share certificates       
issued by the Company to certificated shareholders prior to the                 
registration of the name change will remain valid and good for delivery and     
no action is required by the Company`s certificated shareholders to             
surrender or replace their share certificates.                                  
The salient dates and times in respect of the name change are as follows:       
Annual general meeting (at 15:00)         Wednesday, 27 July 2011               
Results of annual general meeting and     Thursday, 28 July 2011                
change of name announcement released                                            
on SENS                                                                         
Finalisation date: date by which the      Friday, 26 August 2011                
change of the name to be registered with                                        
the Companies and Intellectual Property                                         
Commission and announcement on SENS                                             
Last date to trade under old name (Medi-  Friday, 2 September 2011              
Clinic Corporation Limited)                                                     
Commencement of trading under the new     Monday,5 September 2011               
name (Mediclinic International Limited)                                         
Record date                               Friday, 9 September 2011              
Stellenbosch                                                                    
28 July 2011                                                                    
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)                       
Date: 28/07/2011 08:57:00 Supplied by www.sharenet.co.za                     
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