MEDICLINIC INTERNATIONAL LIMITED - Dealings in securities by a director and an associate of a director

Dealings in securities by a director and an associate of a director

Mediclinic International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE000074142
JSE Share Code: MDC
NSX Share Code: MCI
("Mediclinic" or “the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A
DIRECTOR

In compliance with the Listings Requirements of the JSE Limited,
the following information is disclosed:

Director                     :   Dr E de la H Hertzog (Chairman)
Company                      :   Mediclinic International Limited
Date of transaction          :   4 February 2016
Nature of transaction        :   Off market transfer of
                                 securities to a company of which
                                 Dr Hertzog is a director and
                                 shareholder. He will hold an
                                 indirect beneficial interest in
                                 the shares transferred.
Class of securities          :   Ordinary shares
Number of securities         :   80 567
Selling price                :   R123.00 per share
Total value of transaction   :   R9 909 741.00
Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes


Director                     :   Dr E de la H Hertzog (Chairman)
Associate                    :   Mrs E Hertzog (Wife)
Company                      :   Mediclinic International Limited
Date of transaction          :   4 February 2016
Nature of transaction        :   Off market transfer of
                                 securities by an associate of Dr
                                 Hertzog to a company of which Dr
                                 Hertzog is a director and
                                 shareholder. He will hold an
                                 indirect beneficial interest in
                                 the shares transferred.
Class of securities          :   Ordinary shares
Number of securities         :   550 274
Selling price                :   R123.00 per share
Total value of transaction   :   R67 683 702.00
Nature of interest           :   Dealings by an associate
Clearance obtained           :   Yes


Stellenbosch
5 February 2016

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
Website: www.mediclinic.com

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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