Notification of change of accounting reference date and change in auditor Mediclinic International plc (Incorporated in England and Wales) Company Number 8338604 LSE Share Code: MDC JSE Share Code: MEI NSX Share Code: MEP ISIN: GB00B8HX8Z88 22 February 2016 NOTIFICATION OF CHANGE OF ACCOUNTING REFERENCE DATE AND CHANGE IN AUDITOR Change of Accounting Reference Date The Board of Mediclinic International plc (previously Al Noor Hospitals Group plc) (the “Company”) announces that it has changed its accounting reference date from 31 December to 31 March. As a result of this change, the Company’s reporting calendar will be as follows: - audited annual accounts for the 15 month period from 1 January 2015 to 31 March 2016 to be announced by no later than 31 July 2016. The Company will not be publishing interim accounts for six months ended 31 December 2015. Change of Auditor Following shareholder approval at the general meeting of the Company on 15 December 2015 and completion of the recommended combination between the Company and Mediclinic International Limited, KPMG LLP has resigned as the Company’s auditor. The board is pleased to announce the appointment of PricewaterhouseCoopers LLP as auditor of the Company for the 2015/2016 financial year with immediate effect. The Company extends its appreciation to KPMG LLP for its services as auditor and confirms that there are no matters in connection with KPMG LLP's resignation as auditor which need to be brought to the attention of shareholders. For further information, please contact: Company Secretary Victoria Dalby +44 (0)207 954 9528 Capita Company Secretarial Services Limited 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 Date: 22/02/2016 11:40:00 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.