| Wed 27 Jun 2012, 8:00 | | MDC - Mediclinic International Limited - No change statement and Notice Of |
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MDC
MDC
MDC - Mediclinic International Limited - No change statement and Notice Of
Annual General Meeting
Mediclinic International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
ISIN: ZAE000074142
Share Code: MDC
("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
2012, shareholders are advised that the integrated annual report is being posted
by registered mail to the Company`s shareholders today, 27 June 2012. The
annual financial statements included in the integrated annual report contain no
modifications to the audited results, which were published on SENS on Tuesday,
22 May 2012.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice is hereby given that the Company`s twenty-ninth annual general meeting of
shareholders will be held at Neethlingshof Estate, Polkadraai Road, Vlottenburg,
Stellenbosch on Thursday, 26 July 2012 at 15:00 to transact the business as
stated in the notice of the annual general meeting forming part of the
integrated annual report.
RECORD DATES
The notice of the Company`s annual general meeting has been sent to its
shareholders who were recorded as such in the Company`s securities register on
Friday, 15 June 2012, being the notice record date set by the Board of the
Company determining which shareholders are entitled to receive notice of the
annual general meeting.
The record date on which shareholders of the Company must be registered as such
in the Company`s securities register in order to attend and vote at the annual
general meeting is Friday, 20 July 2012, being the voting record date set by the
Board of the Company determining which shareholders are entitled to attend and
vote at the annual general meeting. The last day to trade in order to be
entitled to vote at the annual general meeting will therefore be Friday, 13 July
2012.
Stellenbosch
27 June 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: 27/06/2012 08:00:03 Produced by the JSE SENS Department.
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