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Wed 23 Jun 2010, 14:21 MDC - Medi-Clinic - Changes to the board of directors
MDC
MDC                                                                             
MDC - Medi-Clinic - 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 Chief Financial Officer of Medi-Clinic, Mr Gerhard Swiegers, has for        
lifestyle reasons decided to step out of his position around September this     
year. Shareholders will be advised of the exact date at a later stage.          
The Board of Medi-Clinic has appointed Mr Craig Tingle as his successor. He has 
been the Chief Financial Officer of Medi-Clinic`s interests in Dubai for the    
last four years. Mr Tingle was also the Chief Financial Officer of Medi-Clinic  
from 1992 to 1999 and remained a non-executive director of the company from 1999
until he became the Chief Financial Officer in Dubai.                           
The Board wishes to express heartfelt thanks to Mr Swiegers for his huge        
contribution to the Group over many years and wishes Mr Tingle all the best in  
his new position.                                                               
E de la H Hertzog                                                               
Chairman                                                                        
Stellenbosch                                                                    
23 June 2010                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 23/06/2010 14:21:01 Produced by the JSE SENS Department.                  
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