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Tue 22 Mar 2005, 14:34 Medi-Clinic Corporation Limited - Appointment to t
Medi-Clinic Corporation Limited - Appointment to the Board                      
MEDI-CLINIC CORPORATION LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06                                            
ISIN: ZAE000004370                                                              
Share Code: MDC                                                                 
APPOINTMENT TO THE BOARD                                                        
The Company is pleased to announce that Dr Mamphela Ramphele has been appointed 
as a non-executive director with effect from 17 March 2005.                     
Dr Ramphele originally qualified as a medical doctor, but has also obtained     
other degrees and numerous honorary doctorates.   She has been vice-chancellor  
of the University of Cape Town, a managing director of the World Bank and       
currently serves as chair of Circle Capital Ventures.   It is foreseen that     
apart from her directorship, she will also render certain consultancy services  
to the Company.                                                                 
G C Hattingh                                                                    
Company Secretary                                                               
Stellenbosch                                                                    
22 March 2005                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
CORPORATE FINANCE                                                               
Date: 22/03/2005 02:00:05 PM                  
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