African Medical Investments plc / Index: AIM / Epic: AMEI / Sector: Healthcare
24 September 2012

African Medical Investments plc (the 'Company') Notice of AGM

African Medical Investments plc, the AIM listed company operating in the African healthcare sector, announces that the Annual General Meeting ('AGM') of the Company will be held at Chaucer House, 38 Bow Lane, London EC4M 9AY, on 26
October 2012 at 2.00pm.
A notice convening the AGM has been sent to shareholders and is also available to download from the Company's website at www.amiplc.com .

** ENDS **

For further information please visit www.amiplc.com or contact:

Peter Botha

African Medical Investments Plc

Tel: +27 833 269 564

Jonathan Wright

Seymour Pierce Ltd

Tel: +44 (0) 20 7107 8000

David Foreman

Seymour Pierce Ltd

Tel: +44 (0) 20 7107 8000

David Hart

Daniel Stewart & Company Plc

Tel: +44 (0) 20 7776 6550

Martin Lampshire

Daniel Stewart & Company Plc

Tel: +44 (0) 20 7776 6550

Susie Geliher

St Brides Media & Finance Ltd

Tel: +44 (0) 20 7236 1177

Notes

African Medical Investments plc (AIM: AMEI) provides international standard healthcare through private hospitals across Africa, targeting the expanding African middle classes and the expatriate, non-governmental organisations, diplomatic and tourist markets. The Company currently has hospitals in Dar es Salaam (Tanzania), Maputo (Mozambique) and Harare (Zimbabwe). Its current focus is on improving occupancy rates and optimising the space of these facilities, however expansion remains a longer term focus either through the construction of new hospitals or investments in existing facilities.

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