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Fri 10 Dec 2004, 14:31 Change To The Board Of Directors
Medi-Clinic Corporation Limited - Change To The Board Of Directors              
Medi-Clinic Corporation Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE000004370                                                              
Share Code: MDC                                                                 
In compliance with rule 3.59 of the JSE Securities Exchange South Africa        
Listings Requirements, the following information is disclosed:                  
Dr P J A Mphafudi has resigned as a non-executive director from the board of    
Medi-Clinic Corporation Limited with effect from 9 December 2004.               
Stellenbosch                                                                    
10 December 2004                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE
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