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: ZAE000004370)
(`Medi-Clinic` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited results
With regard to the audited results for the year ended 31 March 2004,
shareholders are advised that the annual financial statements have been
distributed to shareholders on 30 June 2004 and contain no modifications to the
audited results which were published on SENS on 13 May 2004.
The annual financial statements were audited by PricewaterhouseCoopers Inc.
Their report is available for inspection at the Company`s registered office.
Notice of the annual general meeting
Notice is hereby given that the twenty-first annual general meeting of
shareholders will be held at Medi-Clinic Offices, Strand Road, Stellenbosch on
Friday, 30 July 2004 at 15:00 to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
Stellenbosch
7 July 2004
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 07/07/2004 02:50:39 PM Produced by the JSE SENS Department
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