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Mon 14 Jul 2008, 14:45 MDC - Medi-Clinic Corporation Limited - Changes To The Board Of Directors
MDC
MDC                                                                             
MDC - Medi-Clinic Corporation Limited - Changes To The Board Of Directors       
MEDI-CLINIC CORPORATION LIMITED                                                 
Incorporated in the Republic of South Africa)                                   
(Reg. No. 1983/010725/06)                                                       
Share code: MDC                                                                 
ISIN-code: ZAE000074142("Medi-Clinic" or "the company")                         
CHANGES TO THE BOARD OF DIRECTORS                                               
It is with regret that the board of Medi-Clinic announces the death of Dr       
Vincent Msibi on Saturday, 12 July 2008. Dr Msibi served as a non-executive     
director of the company since November 2005, representing Phodiso Holdings, one 
of Medi-Clinic`s strategic black partners.                                      
The board and employees of Medi-Clinic extend their condolences to Dr Msibi`s   
family and wish them strength in this difficult time.                           
G C Hattingh                                                                    
Company Secretary                                                               
Stellenbosch                                                                    
14 July 2008                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/07/2008 14:45:24 Produced by the JSE SENS Department.                  
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