MDC - MEDICLINIC INTERNATIONAL LIMITED - Dealing in securities

19/08/2015

Dealing in securities

Mediclinic International Limited
Incorporated in the Republic of South Africa
Registration number: 1983/010725/06
ISIN: ZAE000074142
JSE share code: MDC
NSX share code: MCI
("Mediclinic" or "the Company")

DEALINGS IN SECURITIES

In compliance with the Listings Requirements of the JSE Limited,
the following directors of Mediclinic or a major subsidiary of
Mediclinic, as well as the company secretary of Mediclinic,
elected to follow their rights to subscribe for new Mediclinic
shares, as detailed below, pursuant to the rights issue by
Mediclinic, as announced on SENS on 21 July 2015 and further
detailed in the circular to shareholders dated 3 August 2015. In
accordance with the salient dates relating to the rights issue by
Mediclinic, the rights issue shares will be issued on or about
Monday, 24 August 2015.

The rights issue by Mediclinic is in respect of 111 111 111 shares
made to shareholders in the ratio of 12.80145 new rights issue
shares for every 100 shares held at the close of trade on Friday,
7 August 2015 at a price of R90.00 per rights offer share.

Director                     :   Dr E de la H Hertzog
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   9 143
Class of securities          :   Ordinary shares offered in terms of
                              the rights issue
Total value of transaction   :   R822 870.00
Nature of interest           :   Direct beneficial

Director                     :   Dr E de la H Hertzog
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   610 209
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R54 918 810.00
Nature of interest           :   Indirect beneficial

Director                     :   Dr E de la H Hertzog
Associate                    :   Mrs E Hertzog (wife)
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   62 449
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R5 620 410.00
Nature of interest           :   Held by an associate

Director                     :   Mr DP Meintjes
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   19 305
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R1 737 450.00
Nature of interest           :   Direct beneficial

Director                     :   Meintjes
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   19 038 (in respect of share awards
                                 in terms of the forfeitable share
                                 plan)
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R1 713 420.00
Nature of interest           :   Direct beneficial

Director                     :   Mr CI Tingle
Company        :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   11 289
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R1 016 010.00
Nature of interest     :   Direct beneficial

Director                     :   Mr CI Tingle
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   10 877 (in respect of share awards
                                 in terms of the forfeitable share
                                 plan)
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R978 930.00
Nature of interest           :   Direct beneficial

Director                     :   Dr CA van der Merwe
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   4 843
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R435 870.00
Nature of interest           :   Direct beneficial

Director                     :   Dr CA van der Merwe
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   6 330 (in respect of share awards
                                 in terms of the forfeitable share
                                 plan)
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R569 700.00
Nature of interest           :   Direct beneficial

Director                     :   Mr KHS Pretorius
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   16 642
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R1 497 780.00
Nature of interest           :   Direct beneficial

Company secretary            :   Mr GC Hattingh
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   18 562
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R1 670 580.00
Nature of interest           :   Indirect beneficial

Company Secretary            :   Mr GC Hattingh
Company                      :   Mediclinic International Limited
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   5 668 (in respect of share awards
                                 in terms of the forfeitable share
                                 plan)
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R510 120.00
Nature of interest           :   Direct beneficial

Director                     :   Mr A J Joubert
Company                      :   Mediclinic Southern Africa (Pty)
                                 Ltd (a major subsidiary of
                    Mediclinic International Limited)
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   6 578
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R592 020.00
Nature of interest           :   Direct beneficial

Director                     :   Mr WH Aucamp
Company                      :   Mediclinic Southern Africa (Pty)
                                 Ltd (a major subsidiary of
                                 Mediclinic International Limited)
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   5 121
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R460 890.00
Nature of interest           :   Direct beneficial

Director                     :   Dr B Valodia
Company                      :   Mediclinic Southern Africa (Pty)
                                 Ltd (a major subsidiary of
                                 Mediclinic International Limited)
Nature of transaction        :   Off-market purchase of shares in
                                 terms of the rights issue
Number of securities         :   1 280
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R115 200.00
Nature of interest           :   Direct beneficial

Company secretary            :   Mrs TA Edwards
Company                      :   Mediclinic Southern Africa (Pty)
                                 Ltd (a major subsidiary of
                                 Mediclinic International Limited)
Nature of transaction        :   Off-market purchase of shares in
            terms of the rights issue
Number of securities         :   76
Class of securities          :   Ordinary shares offered in terms of
                                 the rights issue
Total value of transaction   :   R6 840.00
Nature of interest           :   Direct beneficial

Clearance to deal was obtained for the above transactions.

Stellenbosch
19 August 2015

Mediclinic Offices, Strand Road, Stellenbosch 7600, South Africa
PO Box 456, Stellenbosch 7599, South Africa
Tel +27 (0)21 809 6500
Fax +27 (0)21 886 4037
Ethics Line: 0800 005 316
Website: www.mediclinic.com
JSE sponsor: RAND MERCHANT BANK (A division of FirstRand Bank
Limited)

NSX sponsor: Simonis Storm Securities (Pty) Ltd

Date: 19/08/2015 12:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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