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RESULTS OF ANNUAL GENERAL MEETING
Mediclinic International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE000074142
Share Code: MDC
("Mediclinic" or "the Company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the twenty-ninth Annual General
Meeting of Mediclinic held on 26 July 2012, all the ordinary and
special resolutions set out in the notice of the Annual General
Meeting, except Ordinary Resolution Number 4.1 relating to the
appointment of Prof. Dr Robert Leu as a member of the Audit and
Risk Committee which was withdrawn by the Company at the meeting,
were approved by the requisite majority of votes.
The special resolutions relating to the replacement of the
Company’s Memorandum of Incorporation and the conversion of the
Company’s par value shares to shares having no par value will be
filed with the Companies and Intellectual Property Commission in
due course.
Stellenbosch
27 July 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: 27/07/2012 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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