MDC - Mediclinic International Limited - Exercise of options by directors

MDC                                                                             
MDC - Mediclinic International Limited - Exercise of options by directors       
MEDICLINIC INTERNATIONAL LIMITED                                                
Incorporated in the Republic of South Africa                                    
Registration number: 1983/010725/06                                             
ISIN: ZAE0000074142                                                             
Share Code: MDC                                                                 
("the Company")                                                                 
EXERCISE OF OPTIONS BY DIRECTORS                                                
In compliance with the JSE Limited Listings Requirements, the following         
exercise of options by directors of the Company and Mediclinic Southern Africa  
Limited, a major subsidiary of the Company, in respect of ordinary shares in    
the Company on 17 January 2012 are disclosed:                                   
Director       Company           Number of     Option strike  Total value       
                                options       price          of                 
                                exercised                    transaction        
CA van der     Mediclinic        30 000        R12.20 per     R366 000.00       
Merwe          International                   share                            
              Limited                                                           
WH Aucamp      Mediclinic        40 000        R10.75 per     R430 000.00       
              Southern Africa                 share                             
              Limited                                                           
The nature of both of the above directors' interests are direct beneficial.     
Clearance was obtained for the above off market transactions as required by     
the JSE Listings Requirements.                                                  
Stellenbosch                                                                    
18 January 2012                                                                 
Mediclinic Offices, Strand Road, Stellenbosch 7600, South Africa                
PO Box 456, Stellenbosch 7599, South Africa                                     
Tel [phone]                                                          
Fax [phone]                                                          
Ethics Line: 0800 005 316                                                       
Website: www.mediclinic.com                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 18/01/2012 07:31:09 Produced by the JSE SENS Department.                  
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