MEDI-CLINIC CORPORATION LIMITED - EXERCISE OF OPTI
MEDI-CLINIC CORPORATION LIMITED - EXERCISE OF OPTIONS BY 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 3.63 to 3.74 of the JSE Securities Exchange South Africa
Listings Requirements, the following information is disclosed:
Director : Mr D J H Defty
Company : Medi-Clinic Limited
Date of transaction : 19 January 2005
Nature of transaction : Exercise of options
Class of securities : Options in respect of ordinary
shares
Number of options granted : 50 000
Option strike price : 10 000 at R6,40 per share
40 000 at R2,10 per share
Total value of transaction : R148 000
Nature and extent of
director`s interest : Direct/beneficial
Clearance obtained : Yes
Director : Mr K H S Pretorius
Company : Medi-Clinic Limited
Date of transaction : 19 January 2005
Nature of transaction : Exercise of options
Class of securities : Options in respect of ordinary
shares
Number of options granted : 20 000
Option strike price : R4,90 per share
Total value of transaction : R98 000
Nature and extent of
director`s interest : Direct/beneficial
Clearance obtained : Yes
Stellenbosch
19 January 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
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