Dealings In Securities By A Company Secretary Of A Major Subsidiary Of Mediclinic 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 COMPANY SECRETARY OF A MAJOR SUBSIDIARY OF MEDICLINIC In compliance with the Listings Requirements of the JSE Limited, the following company secretary of a major subsidiary of Mediclinic elected to follow her rights to subscribe for new Mediclinic shares, as detailed below, pursuant to 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 : Ms T A Lockyer (Company Secretary) Company : Mediclinic Southern Africa (Pty) Ltd (major subsidiary of Mediclinic) Nature of transaction : Off market purchase of shares in terms of the rights offer Number of securities : 159 Class of securities : Ordinary shares offered in terms of the rights offer Total value of transaction : R4 552.17 Nature of interest : Direct beneficial Ms T A Lockyer also applied to subscribe for 191 excess ordinary rights offer shares at R28.63 per share, with the total consideration being R5 468.33. In accordance with the salient dates relating to the rights offer by Mediclinic, the Company will issue rights offer shares in respect of the successful excess application (if applicable) on or about Wednesday, 10 October 2012. Clearance to deal was obtained for the above transactions. Stellenbosch 28 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: 28/09/2012 10:57:00 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.