MDC - Mediclinic International Limited - Changes to the board of directors

MDC - Mediclinic International Limited - 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" or "the company")                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
Further to the announcement released on SENS on 2 May 2012 regarding the        
passing away of Mr Thys Visser, the board of Mediclinic announces the           
appointment of Mr Jannie Durand, the newly appointed Chief Executive Officer    
of Remgro Limited, as a non-executive director of the company with effect       
from 7 June 2012. Mr Durand will represent Remgro Limited, which owns 43.4%     
of Mediclinic`s issued shares.                                                  
The board of Mediclinic welcomes Mr Durand as a director and look forward to    
his contribution.                                                               
Stellenbosch                                                                    
13 June 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: 13/06/2012 11:31:01 Supplied by www.sharenet.co.za                     
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