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Tue 6 Sep 2005, 9:21 Exercise Of Options By A Director
Medi-Clinic Corporation Limited  - Exercise Of Options By A Director Of A Major 
Subsidiary                                                                      
Medi-Clinic Corporation Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE000004370                                                              
Share Code: MDC                                                                 
In compliance with the JSE Limited Listings Requirements, the following         
information is disclosed:                                                       
Director                      :  Mr D J H Defty                                 
Company                       :  Medi-Clinic Limited (major                     
subsidiary of Medi-Clinic Corporation Limited) 
Date of transaction           :  5 September 2005                               
Nature of transaction         :  Exercise of options                            
Class of securities           :  Ordinary shares                                
Number of options exercised   :  8 000                                          
Option strike price           :  R2.10 per share                                
Total value of transaction    :  R16 800.00                                     
Nature and extent of                                                            
director`s interest           :  Direct beneficial                              
Clearance obtained            :  Yes                                            
Stellenbosch                                                                    
6 September 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/09/2005 09:19:36 AM   
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