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MDC - Mediclinic International Limited - Exercise of options by directors MEDICLINIC INTERNATIONAL LIMITED Incorporated in the Republic of South Africa Registration number: 1983/010725/06 ISIN: ZAE0000074142 Share Code: MDC ("the Company") EXERCISE OF OPTIONS BY DIRECTORS In compliance with the JSE Limited Listings Requirements, the following exercise of options by directors of the Company and Mediclinic Southern Africa Limited, a major subsidiary of the Company, in respect of ordinary shares in the Company on 17 January 2012 are disclosed: Director Company Number of Option strike Total value options price of exercised transaction CA van der Mediclinic 30 000 R12.20 per R366 000.00 Merwe International share Limited WH Aucamp Mediclinic 40 000 R10.75 per R430 000.00 Southern Africa share
Limited The nature of both of the above directors` interests are direct beneficial. Clearance was obtained for the above off market transactions as required by the JSE Listings Requirements. Stellenbosch 18 January 2012 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: 18/01/2012 07:31:09 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
