Notification of transactions of directors/persons discharging managerial responsibilities and connected persons Mediclinic International PLC (the "Company") (Incorporated in England and Wales) Company Number: 08338604 LSE Share Code: MDC JSE Share Code: MEI NSX Share Code: MEP ISIN: GB00B8HX8Z88 15 June 2016 NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS This notification is made in accordance with DTR 3.1.4(1). Awards under the Company's Long Term Incentive Plan 2013 On 14 June 2016, awards over ordinary shares in Mediclinic International plc were granted to the following persons discharging managerial responsibilities ("PDMRs") under the rules of the Mediclinic International PLC Long Term Incentive Plan 2013 (the "Plan"): Name of PDMR Number of shares in the capital of the Company Danie Meintjes 101,376 Dirk le Roux 15,788 Gert Hattingh 19,947 Ronnie van der Merwe 19,947 Koert Pretorius 21,970 David Hadley 13,876 Ole Wiesinger 17,071 GBP Nil consideration per share was paid for the grant of the awards, which are structured as conditional awards. The vesting of an award is subject to the satisfaction of performance conditions set by the Remuneration Committee of the Company. The awards for PDMRs will normally vest on the later of the third anniversary of grant, other than for those PDMRs who also sit on the Board of Directors of Mediclinic International PLC whose awards will vest on the later of the fifth anniversary of grant. The awards will also be linked to the determination of the performance conditions, provided the individual remains an employee or officer of the group. The Company was informed of the above transactions in London on 14 June 2016. 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 For further information, please contact: Company Secretary - Capita Company Secretarial Services Limited Victoria Dalby +44 (0)207 954 9600 Date: 15/06/2016 05:32:00 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.