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MDC - Mediclinic International Limited - No change statement and Notice Of Annual General Meeting Mediclinic International Limited (Incorporated in the Republic of South Africa) (Registration number: 1983/010725/06) ISIN: ZAE000074142 Share Code: MDC ("the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT With regard to the audited results of the Company for the year ended 31 March 2012, shareholders are advised that the integrated annual report is being posted by registered mail to the Company`s shareholders today, 27 June 2012. The annual financial statements included in the integrated annual report contain no modifications to the audited results, which were published on SENS on Tuesday, 22 May 2012. NOTICE OF THE ANNUAL GENERAL MEETING Notice is hereby given that the Company`s twenty-ninth annual general meeting of shareholders will be held at Neethlingshof Estate, Polkadraai Road, Vlottenburg, Stellenbosch on Thursday, 26 July 2012 at 15:00 to transact the business as stated in the notice of the annual general meeting forming part of the integrated annual report. RECORD DATES The notice of the Company`s annual general meeting has been sent to its shareholders who were recorded as such in the Company`s securities register on Friday, 15 June 2012, being the notice record date set by the Board of the Company determining which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the Company must be registered as such in the Company`s securities register in order to attend and vote at the annual general meeting is Friday, 20 July 2012, being the voting record date set by the Board of the Company determining which shareholders are entitled to attend and vote at the annual general meeting. The last day to trade in order to be entitled to vote at the annual general meeting will therefore be Friday, 13 July 2012. Stellenbosch 27 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: 27/06/2012 08:00:03 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.
