Release Date: 20/11/2018 13:00
Code(s): MEI
Wrap Text
Director declaration

Mediclinic International plc
(Incorporated in England and Wales)
Company Number: 08338604
LSE Share Code: MDC
JSE Share Code: MEI
NSX Share Code: MEP
LEI: 2138002S5BSBIZTD5I60
(“Mediclinic”, the “Company” or the “Group”)

20 November 2018


In accordance with LR.9.6.14 (2), the Company announces that Mr Danie Meintjes has been appointed
to the boards of Capitec Bank Holdings Limited (“Capitec”) and Capitec Bank Limited (“Capitec Bank”)
as a Non-Executive Director with effect from 28 November 2018. Capitec is a bank controlling company
and is listed on the South African Johannesburg Stock Exchange (“JSE”) equity market. Capitec Bank,
a wholly-owned subsidiary of Capitec, is listed on the JSE bond market.

About Mediclinic International plc
Mediclinic is an international private healthcare services group with operating divisions in Switzerland,
Southern Africa (South Africa and Namibia) and the United Arab Emirates. Its core purpose is to
enhance the quality of life of patients by providing acute care, specialist-orientated, multi-disciplinary
healthcare services. Mediclinic also holds a 29.9% interest in Spire Healthcare Group plc, an LSE-listed
and UK-based private healthcare group.

Mediclinic comprises 76 hospitals and 30 clinics. Hirslanden operates 18 private hospitals and 4 clinics
in Switzerland with more than 1 900 inpatient beds; Mediclinic Southern Africa operates 48 hospitals
and 4 day clinics throughout South Africa and 3 hospitals in Namibia with more than 8 100 inpatient
beds in total; and Mediclinic Middle East operates 7 hospitals and 22 clinics with more than 900 inpatient
beds in the United Arab Emirates.

Mediclinic has a primary listing on the Main Market of the LSE in the United Kingdom, with secondary
listings on the JSE in South Africa and the NSX in Namibia.

For further information, please contact:

Company Secretary, Link Company Matters Limited
Jayne Meacham / Caroline Emmet
+44 (0)20 7954 9569

Investor Relations, Mediclinic International plc
James Arnold, Head of Investor Relations
+44 (0)20 3786 8181

Media queries
FTI Consulting
Brett Pollard/Debbie Scott – UK
+44 (0)20 3727 1000
Sherryn Schooling – South Africa
+27 (0)21 487 9000

Registered address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Joint corporate brokers: Morgan Stanley & Co International plc and UBS Investment Bank
JSE sponsor: Rand Merchant Bank (A division of FirstRand Bank Limited)
NSX sponsor: Simonis Storm Securities (Pty) Ltd
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