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Tue 16 Sep 2008, 12:50 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                                               
The board of Medi-Clinic is pleased to announce the appointment of the following
directors of the company with effect from 16 September 2008:                    
1. Ms Zodwa Manase as an independent non-executive director; and                
2. Dr Kabs Makaba as a non-executive director (Dr Makaba replaces the late Dr   
Vincent Msibi, who passed away in July 2008, as the representative of Phodiso   
Holdings, one of Medi-Clinic`s strategic black partners).                       
The board of Medi-Clinic welcomes these two new directors and look forward to   
their contribution.                                                             
G C Hattingh                                                                    
Company Secretary                                                               
Stellenbosch                                                                    
16 September 2008                                                               
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 16/09/2008 12:50:01 Produced by the JSE SENS Department.                  
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