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Wed 8 Feb 2006, 10:48 Medi-Clinic Corporation Limited - Change To The Bo
MDC
 MDC                                                                             
Medi-Clinic Corporation Limited - Change To The Board Of Directors              
MEDI-CLINIC CORPORATION LIMITED                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06                                            
ISIN: ZAE000074142                                                              
Share Code: MDC                                                                 
("Medi-Clinic")                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
Shareholders are advised that Mr Craig Tingle has resigned as non-executive     
director of Medi-Clinic with effect from 7 February 2006.                       
G C Hattingh                                                                    
Company Secretary                                                               
Stellenbosch                                                                    
8 February 2006                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 08/02/2006 10:48:15 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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