Director/PDMR Shareholding Al Noor Hospitals Group plc (to be renamed Mediclinic International plc) (Incorporated in England and Wales) Company Number 8338604 LSE Share Code: ANH JSE Share Code: MEI NSX Share Code: MEP ISIN: GB00B8HX8Z88 RNS Notification required by DTR 3.1.4R 15 February 2016 Al Noor Hospitals Group Plc (to be renamed Mediclinic International plc) (the “Company”) Director/PDMR Shareholding Notification of Transactions of Directors/ Persons discharging Managerial Responsibility, Shareholders (“PDMRs”) and Connected Persons Following the combination of the Company and Mediclinic International Limited on 15 February 2016, the Company was notified of the following shareholdings, direct or indirect, of Ordinary Shares of 10 pence each in the Company by certain Directors: Shares Held % of Issued Share Capital Dr. Edwin Hertzog* 3,754,855 0.47 Danie Meintjes** 118,215 0.01 Craig Tingle*** 68,969 0.01 * Elstem Beleggings (Pty) Ltd is the registered shareholder of 3,360,579 shares and Farlogen (Pty) Ltd is the registered shareholder of 394,276 shares ** Blydschap (Pty) Ltd is the registered shareholder ***Guanaco Investments (Pty) Ltd is the registered shareholder The Company was further notified of the following shareholdings, direct or indirect of Ordinary Shares of 10 pence each in the Company by certain PDMRs: Shares Held % of Issued Share Capital Gert Hattingh* 105,769 0.01 Dr. Ronnie van der Merwe 30,630 < 0.01% Dr. Dirk le Roux 956 < 0.01% Koert Pretorius 75,000 0.01% David Hadley 179 < 0.01% *Ghwarriebos Investments (Pty) Ltd is the registered shareholder of 102,226 shares For further information, please contact: Company Secretary Victoria Dalby +44 (0)207 954 9528 Capita Company Secretarial Services Limited JSE sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) NSX Sponsor: Simonis Storm Securities (Pty) Ltd Date: 15/02/2016 01:00:00 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.