Dealings In Securities By A Director And Company Secretary Of Mediclinic And By A Director Of A Major Subsidiary MEDICLINIC INTERNATIONAL LIMITED Incorporated in the Republic of South Africa Registration number: 1983/010725/06 ISIN: ZAE0000074142 Share Code: MDC (“Mediclinic” or “the Company”) DEALINGS IN SECURITIES BY A DIRECTOR AND COMPANY SECRETARY OF MEDICLINIC AND BY A DIRECTOR OF A MAJOR SUBSIDIARY In compliance with the Listings Requirements of the JSE Limited, the following persons, being a director of Mediclinic and the company secretary of Mediclinic, disposed of a portion of their rights by selling nil paid letters of allocation and elected to follow the remaining portion of their rights to subscribe for new Mediclinic shares, as detailed below, in terms of the rights offer by Mediclinic, as announced on SENS on 24 August 2012 and 31 August 2012 and further detailed in the circular to shareholders dated 17 September 2012. In accordance with the salient dates relating to the rights offer by Mediclinic, the rights offer shares will be issued on or about Monday, 8 October 2012. The rights offer by Mediclinic is in respect of 174 641 984 shares made to shareholders in the ratio of 26.77263 new rights offer shares for every 100 shares held at the close of trade on Friday, 14 September 2012 at a price of R28.63 per rights offer share. Director : Mr K H S Pretorius Company : Mediclinic International Limited Date of transaction : 20 September 2012 Nature of transaction : On market sale of letters of allocation in terms of rights offer Number of securities : 18 008 Class of securities : Letters of allocation in respect of ordinary shares offered in terms of rights offer Selling price : 12 473 @ R13.20 each 5 535 @ R13.50 each Total value of transaction : R239 366.10 Nature of interest : Direct beneficial Director : Mr K H S Pretorius Company : Mediclinic International Limited Nature of transaction : Off market purchase of shares in terms of the rights offer Number of securities : 20 000 Class of securities : Ordinary shares offered in terms of the rights offer Total value of transaction : R572 600.00 Nature of interest : Direct beneficial Director : Mr G C Hattingh (Company Secretary) Company : Mediclinic International Limited Date of transaction : 21 September 2012 Nature of transaction : On market sale of letters of allocation in terms of rights offer Number of securities : 2 686 Class of securities : Letters of allocation in respect of ordinary shares offered in terms of rights offer Selling price : R13.19 each Total value of transaction : R35 428.34 Nature of interest : Indirect beneficial Director : Mr G C Hattingh (Company Secretary) Company : Mediclinic International Limited Nature of transaction : Off market purchase of shares in terms of the rights offer Number of securities : 29 559 Class of securities : Ordinary shares offered in terms of the rights offer Total value of transaction : R846 274.17 Nature of interest : Indirect beneficial The following director of a major subsidiary of Mediclinic disposed of his rights by selling the nil paid letters of allocation, as detailed below, pursuant to the rights offer by Mediclinic. Director : Dr N S Matlala Company : Mediclinic Southern Africa (Pty) Ltd (major subsidiary of Mediclinic) Date of transaction : 21 September 2012 Nature of transaction : On market sale of letters of allocation in terms of rights offer Number of securities : 3 369 Class of securities : Letters of allocation in respect of ordinary shares offered in terms of rights offer Selling price : R13.20 each Total value of transaction : R44 470.80 Nature of interest : Direct beneficial Clearance to deal was obtained for all the transactions mentioned herein. Stellenbosch 25 September 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: 25/09/2012 02:27:00 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.