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Tue 26 Jul 2011, 14:48 MDC - Medi-Clinic Corporation Limited - Exercise of options by director of major
MDC
MDC                                                                             
MDC - Medi-Clinic Corporation Limited - Exercise of options by director of major
subsidiary                                                                      
MEDI-CLINIC CORPORATION LIMITED                                                 
Incorporated in the Republic of South Africa                                    
Registration number: 1983/010725/06                                             
ISIN: ZAE0000074142                                                             
Share Code: MDC                                                                 
EXERCISE OF OPTIONS BY DIRECTOR OF MAJOR SUBSIDIARY                             
In compliance with the Listings Requirements of the JSE Limited, the following  
information is disclosed:                                                       
Director                      :  Mr A J Joubert                                 
Company                       :  Medi-Clinic Southern Africa                    
                                Limited (a major subsidiary of                  
                                Medi-Clinic Corporation                         
                                Limited)                                        
Date of transaction           :  26 July 2011                                   
Nature of transaction         :  Off market exercise of options                 
Class of securities           :  Options in respect of ordinary                 
                                shares                                          
Vesting                       :  On exercise of options                         
Number of options exercised   :  32 000                                         
Option strike price           :  R9.75 per share                                
Total value of transaction    :  R312 000                                       
Nature and extent of          :  Direct beneficial                              
director`s interest                                                             
Clearance obtained            :  Yes                                            
Stellenbosch                                                                    
26 July 2011                                                                    
Mediclinic Offices, Strand Road, Stellenbosch 7600, South Africa                
PO Box 456, Stellenbosch 7599, South Africa                                     
Tel +27 (0)21 809 6500                                                          
Fax +27 (0)21 886 4037                                                          
Ethics Line: 0800 005 316                                                       
Website: www.mediclinic.com                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 26/07/2011 14:48:01 Produced by the JSE SENS Department.                  
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