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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 W F Burger
Company : Medi-Clinic Limited (subsidiary
of Medi-Clinic Corporation Ltd)
Date of transaction : 15 February 2005
Nature of transaction : Exercise of options
Class of securities : Options in respect of ordinary
shares
Number of options exercised : 3 500
Option strike price : R2.10 per share
Total value of transaction : R7 350.00
Nature and extent of
director`s interest : Direct beneficial
Clearance obtained : Yes
Director : Mr R T Buys
Company : Medi-Clinic Limited (subsidiary
of Medi-Clinic Corporation Ltd)
Date of transaction : 15 February 2005
Nature of transaction : Exercise of options
Class of securities : Options in respect of ordinary
shares
Number of options exercised : 40 000
Option strike price : R4.65 per share
Total value of transaction : R186 000.00
Nature and extent of
director`s interest : Direct beneficial
Clearance obtained : Yes
Director : Mr A D Viljoen
Company : Medi-Clinic Limited (subsidiary
of Medi-Clinic Corporation Ltd)
Date of transaction : 15 February 2005
Nature of transaction : Exercise of options
Class of securities : Options in respect of ordinary
shares
Number of options exercised : 60 000
Option strike price : R4.65 per share
Total value of transaction : R279 000.00
Nature and extent of
director`s interest : Direct beneficial
Clearance obtained : Yes
Director : Dr C A van der Merwe
Company : Medi-Clinic Limited (subsidiary
of Medi-Clinic Corporation Ltd)
Date of transaction : 15 February 2005
Nature of transaction : Exercise of options
Class of securities : Options in respect of ordinary
shares
Number of options exercised : 20 000
Option strike price : R6.40 per share
Total value of transaction : R128 000.00
Nature and extent of
director`s interest : Direct beneficial
Clearance obtained : Yes
Stellenbosch
15 February 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
CORPORATE FINANCE
Date: 15/02/2005 05:08:57 PM
Produced by the JSE SENS Department
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