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Wed 22 Mar 2006, 11:01 Medi-Clinic Corporation Limited - Results Of Gener
MDC
 MDC                                                                             
Medi-Clinic Corporation Limited - Results Of General Meeting                    
MEDI-CLINIC CORPORATION LIMITED                                                 
Incorporated in the Republic of South Africa                                    
(Registration number: 1983/010725/06)                                           
(Share code: MDC)                                                               
(ISIN: ZAE000074142)                                                            
("Medi-Clinic")                                                                 
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the general meeting of Medi-Clinic shareholders
held earlier today, 22 March 2006, the two ordinary resolutions relating to the 
adoption of a new management share incentive scheme, as detailed in the circular
to shareholders dated 6 March 2006, were passed by the requisite majority of    
shareholders.                                                                   
G C Hattingh (Company Secretary)                                                
Stellenbosch                                                                    
22 March 2006                                                                   
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/03/2006 11:02:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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