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Report on proceedings at general meeting
Mediclinic International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE000074142
Share Code: MDC
(Mediclinic)
REPORT ON PROCEEDINGS AT GENERAL MEETING
At the general meeting of the shareholders of Mediclinic held today, 30 August 2012, the ordinary
resolution giving the directors of Mediclinic ("the directors") the specific authority to issue
new ordinary shares, for the purposes of implementing the rights offer, and the special resolution
for Mediclinic to provide financial assistance to Monte Rosa Financing SPV Proprietary Limited (RF)
were passed by the requisite majorities.
The special resolution giving the directors the general authority to issue new shares with voting
power equal to or in excess of 30% of the voting power prior to such issue was withdrawn as it is
not required for the purposes of implementing the rights offer.
Stellenbosch
30 August 2012
Joint financial adviser and sponsor to Mediclinic
Rand Merchant Bank (a division of FirstRand Bank Limited)
Joint financial adviser to Mediclinic
Greenhill & Co. International LLP
Legal adviser to Mediclinic
Cliffe Dekker Hofmeyr Inc.
Communication adviser to Mediclinic
CapitalVoice
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