MEDICLINIC INTERNATIONAL LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the thirty-first Annual General
Meeting of Mediclinic held on 23 July 2014, all the ordinary and
special resolutions set out in the notice of the Annual General
Meeting were approved by the requisite majority of votes.

Stellenbosch
23 July 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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