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Mon 16 Jul 2007, 11:13 MDC - Medi-Clinic Corporation Limited - No change
MDC
 MDC                                                                             
MDC - Medi-Clinic Corporation Limited - No change statement and notice of AGM   
MEDI-CLINIC CORPORATION LIMITED                                                 
Incorporated in the Republic of South Africa                                    
(Registration number: 1983/010725/06)                                           
(Share code: MDC)                                                               
(ISIN: ZAE000074142)                                                            
("Medi-Clinic" or "the company")                                                
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement:                                                            
With regard to the audited results for the year ended 31 March 2007,            
shareholders are advised that the annual financial statements have been         
distributed to shareholders on Monday, 2 July 2007 and contain no modifications 
to the audited results, which were published on SENS on 9 May 2007.             
Notice of the annual general meeting:                                           
Notice is hereby given that the twenty-fourth annual general meeting of         
shareholders will be held at Medi-Clinic Offices, Strand Road, Stellenbosch on  
Thursday, 26 July 2007 at 15:00 to transact the business as stated in the notice
of the annual general meeting forming part of the annual financial statements.  
G C Hattingh                                                                    
(Company Secretary)                                                             
Stellenbosch                                                                    
16 July 2007                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/07/2007 11:13:01 Produced by the JSE SENS Department.
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