MEDICLINIC INTERNATIONAL LIMITED - Notice of annual general meeting and no change statement

Notice of annual general meeting and no change statement

Mediclinic International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE000074142
Share Code: MDC
(“the Company”)

NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT

NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the Company’s thirty-first annual
general meeting of shareholders will be held at Neethlingshof
Estate, Stellenbosch on Wednesday, 23 July 2014 at 15:00 to
transact the business as stated in the notice of the annual
general meeting of the Company, being posted by registered mail to
the Company’s shareholders today, 23 June 2014.

RECORD DATES
The notice of the Company’s annual general meeting has been sent
to its shareholders who were recorded as such in the Company’s
securities register on Friday, 13 June 2014, being the notice
record date set by the Board of the Company determining which
shareholders are entitled to receive notice of the annual general
meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the annual general meeting is Friday,
18 July 2014, being the voting record date set by the Board of the
Company determining which shareholders are entitled to attend and
vote at the annual general meeting. The last day to trade in order
to be entitled to vote at the annual general meeting will
therefore be Friday, 11 July 2014.

NO CHANGE STATEMENT
With regard to the audited results of the Company for the year
ended 31 March 2014, shareholders are advised that the annual
financial statements of the Company for the financial year ended
31 March 2014 will be available on the Company’s website at
www.mediclinic.com from today, 23 June 2014. The annual financial
statements contain no modifications to the audited results, which
were published on SENS on Wednesday, 21 May 2014. Summarised
annual financial statements are included in the integrated annual
report of the Company, which includes the notice of annual general
meeting.

Stellenbosch
23 June 2014

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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