Medi-Clinic Corporation Limited - No Change Statem
Medi-Clinic Corporation Limited - No Change Statement And Notice Of Annual
General Meeting
MEDI-CLINIC CORPORATION LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1983/010725/06)
(Share code: MDC)
(ISIN: ZAE000004370)
(`Medi-Clinic` or `the Company`)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
With regard to the audited results for the year ended 31 March 2005,
shareholders are advised that the annual financial statements have been
distributed to shareholders today, 1 July 2005 and contain no modifications to
the audited results which were published on SENS on 11 May 2005.
Notice of the annual general meeting
Notice is hereby given that the twenty-second annual general meeting of
shareholders will be held at Medi-Clinic Offices, Strand Road, Stellenbosch on
Friday, 29 July 2005 at 15:00 to transact the business as stated in the annual
general meeting notice forming part of the annual financial statements.
G C Hattingh (Company Secretary)
Stellenbosch
1 July 2005
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 01/07/2005 12:00:02 PM
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