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Changes to the board of directors
Mediclinic International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE000074142
Share Code: MDC
("Mediclinic" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
The board of Mediclinic hereby announces that Mr Chris van den
Heever has resigned as a director of the company with effect from
1 February 2013. Mr Van den Heever, representing Remgro Limited,
which holds a 43.4% interest in Mediclinic through Industrial
Partnership Investments Limited, served as a non-executive
director of Mediclinic since February 2010 and as the chairman of
the company’s Social and Ethics Committee since February 2012. Mr
Van den Heever’s resignation is as a result of him being seconded
by Remgro Limited to Rainbow Chicken Limited for a period of two
years. The Board is thankful for his valuable contribution as a
director.
Stellenbosch
4 February 2013
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)
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