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Wed 9 Nov 2005, 12:09 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                                                                 
("Medi-Clinic")                                                                 
APPOINTMENT TO THE BOARD                                                        
Medi-Clinic is pleased to announce that Dr Vincent Msibi has been appointed as a
non-executive director with effect from 9 November 2005.                        
Dr Msibi originally qualified as a medical doctor and also worked as a hospital 
administrator in the private sector.  He is the executive chairman of Phodiso   
Holdings Limited and Phodiso Clinics (Pty) Ltd. Dr Msibi also holds various     
other directorships.                                                            
G C Hattingh                                                                    
Company Secretary                                                               
Stellenbosch                                                                    
9 November 2005                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 09/11/2005 12:09:06 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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