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Results of 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 GENERAL MEETING
Mediclinic shareholders are referred to the announcements released
on SENS on Monday, 27 August 2012 and Tuesday, 18 September 2012
and published in the South African press on Tuesday, 28 August
2012 and Wednesday, 19 September 2012 respectively, as well as the
circular to shareholders dated 18 September 2012 (“the circular”)
which included a notice of general meeting of shareholders
relating to the acquisition by the Company through a wholly owned
subsidiary of the minority interests in Emirates Healthcare
Holdings Limited, part of which is a related party transaction in
terms of the JSE Listings Requirements. All expressions defined in
the circular and used in this announcement shall bear the meaning
assigned to those in the circular, unless such words or
expressions are otherwise defined in this announcement.
At the general meeting of the shareholders of Mediclinic held
today, 16 October 2012, the ordinary resolution proposed at the
meeting authorising the Company to acquire the Varkey sale shares
from the Varkey Group on the terms set out in the circular was
approved by the requisite majority of votes.
Stellenbosch
16 October 2012
Financial adviser and sponsor to Mediclinic
Rand Merchant Bank (a division of FirstRand Bank Limited)
Legal adviser to Mediclinic
Cliffe Dekker Hofmeyr Inc.
Date: 16/10/2012 10:31:00 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.
