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Tue 11 Dec 2007, 15:12 MDC - Medi-Clinic Corporation Limited - Exercise Of Rights Offer By Directors
MDC
 MDC                                                                             
MDC - Medi-Clinic Corporation Limited - Exercise Of Rights Offer By Directors   
MEDI-CLINIC CORPORATION LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE0000074142                                                             
Share Code: MDC                                                                 
("Medi-Clinic" or "the Company")                                                
Exercise Of Rights Offer By Directors                                           
In terms of the listing requirements of the JSE Limited, the following          
directors`of Medi-Clinic exercised their rights on 7 December 2007, in terms of 
the rights offer as detailed in the circular to shareholders dated 19 November  
2007:                                                                           
Director           Number       Price     Value of         Nature and extent    
                  of                     transaction      of director`s         
                  securities                              interest              
E De La H Hertzog  983 994      R22.65    R22 287 464.10   Indirect             
                                                          beneficial            
L J Alberts        60 000       R22.65    R 1 359 000.00   Direct beneficial    
                  10 000       R22.65    R 226 500.00     Indirect              
beneficial            
D P Meintjes       31 331       R22.65    R 709 647.15     Direct beneficial    
J G Swiegers       27 480       R22.65    R 622 422.00     Direct beneficial    
                                                                                
86 659       R22.65    R 1 962 826.35   Indirect              
                                                          beneficial            
                  6 754        R22.65    R 152 978.10     Indirect non-         
                                                          beneficial            
M A Ramphele *     1 686 025    R22.65    R38 188 466.25   Indirect             
                                                          beneficial            
V E Msibi **       3 031 048    R22.65    R68 653 237.20   Indirect             
                                                          beneficial            
G C Hattingh       31 741       R22.65    R 718 933.65     Direct beneficial    
(Company                                                                        
Secretary)                                                                      
Clearance was obtained for the above transactions as required by the JSE        
Listings Requirements.                                                          
* Effective interest of 23,71% in Mpilo Investement Holdings 1 (Pty) Ltd        
** Effective interest of 24,89% in Mpilo Investement Holdings 2 (Pty) Ltd       
Stellenbosch                                                                    
11 December 2007                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/12/2007 15:12:54 Produced by the JSE SENS Department.                  
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