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Mon 19 Jul 2010, 13:50 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)                                                            
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
NO CHANGE STATEMENT                                                             
With regard to the audited results of the company for the year ended 31 March   
2010, shareholders are advised that the annual report is being posted to        
shareholders today. The annual financial statements included in the annual      
report contain no modifications to the audited results, which were published on 
SENS on Wednesday, 26 May 2010 and subsequently posted to shareholders.         
NOTICE OF THE ANNUAL GENERAL MEETING                                            
Notice is hereby given that the twenty-seventh annual general meeting of        
shareholders will be held at The Lord Charles Hotel, corner of Faure and        
Stellenbosch Roads, Somerset West on Thursday, 9 September 2010 at 15:00 to     
transact the business as stated in the notice of the annual general meeting     
forming part of the annual report.                                              
Stellenbosch                                                                    
19 July 2010                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 19/07/2010 13:50:01 Produced by the JSE SENS Department.                  
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