MDC - Medi-Clinic Corporation Limited - No change statement and notice of annual
MDC
MDC
MDC - Medi-Clinic Corporation Limited - No change statement and notice of annual
general meeting
MEDI-CLINIC CORPORATION LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1983/010725/06)
(Share code: MDC)
(ISIN: ZAE000074142)
("Medi-Clinic")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 31 March 2008,
shareholders are advised that the annual financial statements have been
distributed to shareholders on Wednesday, 2 July 2008 and contain no
modifications to the audited results, which were published on SENS on Wednesday,
14 May 2008.
Notice of the annual general meeting
Notice is hereby given that the twenty-fifth annual general meeting of
shareholders will be held at Medi-Clinic Offices, Strand Road, Stellenbosch on
Wednesday, 30 July 2008 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
3 July 2008
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 03/07/2008 15:43:01 Produced by the JSE SENS Department.
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