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MDC - Mediclinic International Limited - Passing on of a non-executive director. Mediclinic International Limited (Incorporated in the Republic of South Africa) (Registration number: 1983/010725/06) ISIN: ZAE000074142 Share Code: MDC ("Mediclinic" or "the company") CHANGES TO THE BOARD OF DIRECTORS It is with the utmost grief that the board of Mediclinic noted the death of Mr Thys Visser on Thursday, 26 April 2012 following a car accident. Mr Visser, who was the CEO of Remgro Limited, served as a non-executive director of the company since November 2005, representing Remgro Limited, which holds a 43.4% interest in Mediclinic through Industrial Partnership Investments Limited. Mr Visser was also a member of the company`s Remuneration and Nominations Committee and Investment Sub-committee. Mr Visser was an exceptional leader and business man. He made a particularly significant contribution to Mediclinic and was also involved in the formative years of the company. The board and employees of Mediclinic extend their most sincere condolences to Mr Visser`s family and wish them strength in this difficult time. Stellenbosch 2 May 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: 02/05/2012 08:38:20 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.
