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Tue 22 Aug 2006, 17:51 Medi-Clinic Corporation Limited - Exercise Of Opti
MDC
 MDC                                                                             
Medi-Clinic Corporation Limited - Exercise Of Options By Directors              
                                    Of A Major Subsidiary                       
Medi-Clinic Corporation Limited                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE000074142                                                              
Share Code: MDC                                                                 
In compliance with the JSE Limited Listings Requirements, the following exercise
of options by directors of Medi-Clinic Limited, a major subsidiary of Medi-     
Clinic Corporation Limited ("the company"), in respect of ordinary shares in the
company on 22 August 2006 are disclosed:                                        
Director    Number of    Option    Value of            Nature and extent        
            options      strike    transaction         of director"s            
            exercised    price                         interest                 
WF Burger      500       R2.10     R 1 050             Direct beneficial        
C Findlay    8 000       R6.40     R51 200             Direct beneficial        
DJH Defty   10 000       R6.40     R64 000             Direct beneficial        
Clearance was obtained for the above transactions as required by the JSE        
Listings Requirements.                                                          
Stellenbosch                                                                    
22 August 2006                                                                  
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 22/08/2006 05:51:37 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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