Medi-Clinic - No change statement and notice of an
MDC
MDC
Medi-Clinic - No change statement and notice of annual 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" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement:
With regard to the audited results for the year ended 31 March 2006,
shareholders are advised that the annual financial statements have been
distributed to shareholders today, 30 June 2006 and contain no modifications to
the audited results which were published on SENS on 10 May 2006.
Notice of the annual general meeting:
Notice is hereby given that the twenty-third annual general meeting of
shareholders will be held at Medi-Clinic Offices, Strand Road, Stellenbosch on
Thursday, 27 July 2006 at 15:00 to transact the business as stated in the notice
of the annual general meeting forming part of the annual financial statements.
G C Hattingh (Company Secretary)
Stellenbosch
30 June 2006
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 30/06/2006 12:55:41 PM Produced by the JSE SENS Department
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