Results of annual general meeting 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 (“Mediclinic” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the thirty-second Annual General Meeting of Mediclinic held today, 23 July 2015, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes, as set out below. Resolutions Votes exercised Total Shares Shares (as a percentage number of voted abstained of the total shares (as a (as a number of shares voted percentage percentage voted) of the of the For Against total total issued issued share share capital) capital) ORDINARY RESOLUTIONS: 1. Consideration 99.99% 0.01% 741 785 85.46% 0.11% of annual 741 financial statements 2. Re-appointment 99.97% 0.03% 741 925 85.48% 0.09% of external 441 auditor 3. Re-election of directors: 3.1 RE Leu 99.98% 0.02% 741 016 85.37% 0.20% 841 3.2 N Mandela 99.98% 0.02% 741 016 85.37% 0.20% 841 3.3 DK Smith 99.83% 0.17% 740 935 1 85.37% 0.21% 61 3.4 PJ Uys 99.07% 0.93% 738 218 5 85.05% 0.19% 93 4. Re-election of independent Audit and Risk Committee members: 4.1 DK Smith 99.86% 0.14% 740 935 1 85.37% 0.21% 61 4.2 JA Grieve 100.00 0.00% 741 016 8 85.37% 0.20% % 41 4.3 TD Petersen 99.99% 0.01% 741 016 8 85.37% 0.20% 41 4.4 AA Raath 90.82% 9.18% 741 016 8 85.37% 0.20% 41 5. Non-binding 96.80% 3.20% 741 016 8 85.37% 0.20% advisory vote on 41 Group Remuneration Policy 6. General 85.79% 14.21% 741 925 4 85.48% 0.09% authority to place 41 shares under control of the directors 7. General 96.95% 3.05% 728 787 0 83.97% 0.09% authority to issue 63 shares for cash SPECIAL RESOLUTIONS: 1. Approval of 99.94% 0.06% 740 844 1 85.35% 0.21% non-executive 44 directors' remuneration – 2015/2016 2. General 97.14% 2.86% 727 877 0 83.86% 0.20% authority to 10 repurchase shares 3. General 99.37% 0.63% 741 925 4 85.48% 0.09% authority to 94 provide financial assistance to related and inter- related companies and corporations Stellenbosch 23 July 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 (if dialling from South Africa) or ethics@mediclinic.com Website: www.mediclinic.com Sponsor South Africa: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Namibia: Simonis Storm Securities (Proprietary) Limited 2 Date: 23/07/2015 04:25:00 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.