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Thu 9 Sep 2010, 16:40 MDC - Medi-Clinic Corporation Limited - Report on proceedings at Annual General
MDC
MDC                                                                             
MDC - Medi-Clinic Corporation Limited - Report on proceedings at Annual General 
Meeting                                                                         
Medi-Clinic Corporation Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE0000074142                                                             
Share Code: MDC                                                                 
("Medi-Clinic")                                                                 
REPORT ON PROCEEDINGS AT ANNUAL GENERAL MEETING                                 
At the twenty-seventh annual general meeting of the shareholders of Medi-Clinic 
held today, 9 September 2010, all the ordinary resolutions and the special      
resolution proposed at the meeting were approved by the requisite majority of   
votes.                                                                          
The special resolution will be lodged for registration with the Companies and   
Intellectual Property Registration Office in due course.                        
Stellenbosch                                                                    
9 September 2010                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/09/2010 16:40:01 Produced by the JSE SENS Department.                  
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