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Fri 11 Nov 2005, 14:17 Medi-Clinic Corporation Limited - Changes To The B
Medi-Clinic Corporation Limited - Changes To The Board Of Directors             
MEDI-CLINIC CORPORATION LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06                                            
ISIN: ZAE000004370                                                              
Share Code: MDC                                                                 
("Medi-Clinic")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with rule 3.59 of the JSE Listing Requirements, the following     
information is disclosed:                                                       
Shareholders are advised that Mr Emil Buhrmann has resigned as a non-executive  
director of Medi-Clinic with effect from 10 November 2005.                      
The board of Medi-Clinic is pleased to announce that Mr Thys Visser has been    
appointed as a non-executive director with effect from 10 November 2005. Mr     
Visser is the Managing Director of Remgro Limited and also holds various other  
directorships.                                                                  
G C Hattingh                                                                    
Company Secretary                                                               
Stellenbosch                                                                    
11 November 2005                                                                
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/11/2005 02:17:31 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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