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Tue 25 Aug 2009, 14:16 MDC - Medi-Clinic - Change In Executive Responsibilities Of Director
MDC
MDC                                                                             
MDC - Medi-Clinic - Change In Executive Responsibilities Of Director            
Medi-Clinic Corporation Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE000074142                                                              
Share Code: MDC                                                                 
("Medi-Clinic")                                                                 
CHANGE IN EXECUTIVE RESPONSIBILITIES OF DIRECTOR                                
As required in terms of the JSE Limited Listings Requirements, the change in    
the executive responsibilities of Mr D P Meintjes, an executive director of     
Medi-Clinic is hereby announced.                                                
Medi-Clinic wishes to announce that Mr Danie Meintjes will succeed Mr Louis     
Alberts as CEO of Medi-Clinic during the first quarter of 2010, when Mr         
Alberts will reach the group`s compulsory retirement age.                       
Mr Meintjes joined Medi-Clinic from the Human Resources Department of the then  
Rembrandt Group (now Remgro) in 1985. He was the manager of Sandton Medi-       
Clinic for some years, before he was appointed as the Head of the Medi-Clinic   
Human Resources Department, and has been a member of the Medi-Clinic`s          
Executive Committee since 1996. In January 2006 he moved to Dubai where he is   
currently the CEO of Emirates Healthcare, the company housing Medi-Clinic`s     
activities in the Middle East.                                                  
Mr Meintjes is 53 years old. He is married to Petro and they have two           
daughters.                                                                      
Medi-Clinic owns and operates private hospitals in South Africa, Namibia,       
Switzerland and Dubai with a total bed capacity of approximately 8 000 beds.    
Stellenbosch                                                                    
25 August 2009                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 25/08/2009 14:16:01 Produced by the JSE SENS Department.                  
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