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Thu 17 Mar 2005, 9:03 Medi-Clinic - Exercise of options by company secre
Medi-Clinic - Exercise of options by company secretary                          
Medi-Clinic Corporation Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE000004370                                                              
Share Code: MDC                                                                 
EXERCISE OF OPTIONS BY COMPANY SECRETARY                                        
In compliance with the JSE Securities Exchange South Africa Listings            
Requirements, the following information is disclosed:                           
Company Secretary             :    Mr G C Hattingh                              
Company                       :    Medi-Clinic Corporation Limited              
Date of transaction           :    16 March 2005                                
Nature of transaction         :    Exercise of options                          
Class of securities           :    Options in respect of ordinary shares        
Number of options granted     :    10 000                                       
Option strike price           :    R2.00 per share                              
Total value of transaction    :    R20 000.00                                   
Nature and extent of                                                            
director`s interest           :    Direct/beneficial                            
Clearance obtained            :    Yes                                          
Stellenbosch                                                                    
17 March 2005                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 17/03/2005 09:00:04 AM 
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