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
Reg. no. 1983/010725/06
Income tax no: 9950122714
JSE share code: MDC
NSX share code: MCI
ISIN code: ZAE000074142
(“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-second annual
general meeting of shareholders will be held at Neethlingshof
Estate, Stellenbosch on Thursday, 23 July 2015 at 15:00 to
transact the business as stated in the notice of the annual
general meeting of the Company. The notice of the annual general
meeting is included in the Company’s integrated annual report in
respect of the financial year ended 31 March 2015 and is being
posted by registered mail to the Company’s shareholders today, 24
June 2015.

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, 12 June 2015, 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, 17
July 2015, 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, 10 July 2015.

NO CHANGE STATEMENT
With regard to the audited results of the Company for the year
ended 31 March 2015, shareholders are advised that the annual
financial statements of the Company for the financial year ended
31 March 2015 will be published on the Company’s website at
www.mediclinic.com during the course of today, 24 June 2015. The
annual financial statements contain no modifications to the
audited results, which were published on SENS on Thursday, 21 May
2015. Summarised annual financial statements are included in the
integrated annual report of the Company.

Stellenbosch
24 June 2015

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

JSE sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

NSX sponsor: Simonis Storm Securities (Proprietary) Limited

Date: 24/06/2015 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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