Change of name 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 15 February 2016 CHANGE OF NAME Al Noor Hospitals Group plc (the “Company”) announces that its change of name to Mediclinic International plc has become effective following the issuance of a change of name certificate by Companies House. Trading in the Company's shares under the new name of Mediclinic International plc and under the new TIDM, MDC, will commence with effect from 8:00am GMT on Tuesday, 16 February 2016. The LSE short name of the Company will change from Al Noor to Mediclinic. The ISIN and SEDOL numbers will not change. The name change is expected to be effective on the JSE and NSX at commencement of trading (South African time) on Wednesday, 17 February. The Company’s website has changed to www.mediclinic.com Registered address: 1st Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom Website: www.mediclinic.com JSE sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) NSX Sponsor: Simonis Storm Securities (Pty) Limited Enquiries London Victoria Geoghegan/Liz Morley/Nick Lambert/Aarti Iyer Bell Pottinger +44 (0)203 772 2468 Date: 15/02/2016 05:30:00 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.