MDC - Mediclinic International Limited - Passing on of a non-executive
MDC
MDC
MDC - Mediclinic International Limited - Passing on of a non-executive
director.
Mediclinic International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE000074142
Share Code: MDC
("Mediclinic" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
It is with the utmost grief that the board of Mediclinic noted the death of
Mr Thys Visser on Thursday, 26 April 2012 following a car accident. Mr
Visser, who was the CEO of Remgro Limited, served as a non-executive
director of the company since November 2005, representing Remgro Limited,
which holds a 43.4% interest in Mediclinic through Industrial Partnership
Investments Limited. Mr Visser was also a member of the company`s
Remuneration and Nominations Committee and Investment Sub-committee.
Mr Visser was an exceptional leader and business man. He made a particularly
significant contribution to Mediclinic and was also involved in the
formative years of the company.
The board and employees of Mediclinic extend their most sincere condolences
to Mr Visser`s family and wish them strength in this difficult time.
Stellenbosch
2 May 2012
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: 02/05/2012 08:38:20 Produced by the JSE SENS Department.
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