Mediclinic International Limited : MDC - MEDICLINIC INTERNATIONAL LIMITED - Posting of circular to Medicl
09/18/2012| 04:18am US/Eastern
Posting of circular to Mediclinic shareholders relating to the acquisition of the minority interests
Mediclinic International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1983/010725/06)
Share Code: MDC
POSTING OF CIRCULAR TO MEDICLINIC SHAREHOLDERS RELATING TO THE ACQUISITION OF THE MINORITY INTERESTS
IN EMIRATES HEALTHCARE HOLDINGS LIMITED (EMIRATES HEALTHCARE)
Mediclinic shareholders are referred to the terms announcement released on the Securities
Exchange News Service of the JSE Limited (SENS) on Monday, 27 August 2012 and
published in the South African press on Tuesday, 28 August 2012, relating to the acquisition of
the minority interests in Emirates Healthcare (Emirates acquisition), part of which is a related
party transaction in terms of the JSE Listings Requirements.
All expressions defined in the terms announcement and used in this announcement shall bear
the meaning assigned to those in the terms announcement, unless such words or expressions
are otherwise defined in this announcement.
2. Posting of the circular
A circular will be posted during the course of today, 18 September 2012, to Mediclinic
shareholders (the circular), the purpose of which is to provide Mediclinic shareholders with
information relating to the Emirates acquisition and to convene a general meeting at which
Mediclinic shareholders will be requested to vote on the resolution to approve the Varkey stake
The circular contains the report of the independent expert and incorporates a notice of general
meeting and a form of proxy for the general meeting.
Mediclinic shareholders are advised that a copy of the circular will be made available on
Mediclinics website: www.mediclinic.com.
3. General meeting of Mediclinic shareholders
A general meeting of Mediclinic shareholders will be held at 09:30 on Tuesday, 16 October
2012, at Neethlingshof Estate, Polkadraai Road, Vlottenburg, Stellenbosch to consider and, if
deemed fit, pass the resolution required to authorise the implementation of the Varkey stake
acquisition (general meeting).
4. Salient dates and times relating to the general meeting
The salient dates and times are as follows:
Circular posted to Mediclinic shareholders Tuesday, 18 September
Last day to trade to vote at the general meeting Friday, 28 September
Voting record date to determine which shareholders are entitled to
attend and vote at the general meeting Friday, 5 October
Last day for shareholders to lodge forms of proxy (green) for the
general meeting by 09:30 Friday, 12 October
General meeting to be held at 09:30 Tuesday, 16 October
Results of the general meetingreleased on SENS Tuesday, 16 October
Results of the general meeting published in the South African press Wednesday, 17 October
1. The above dates and times are subject to change. Any material changes will be released on SENS and
published in the South African press.
2. All times quoted above are South African times.
18 September 2012
Financial adviser and sponsor to Mediclinic
Rand Merchant Bank (a division of FirstRand Bank Limited)
Legal adviser to Mediclinic
Cliffe Dekker Hofmeyr Inc.
Reporting accountants and auditors
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Communication adviser to Mediclinic
CapitalVoice (Pty) Ltd
Date: 18/09/2012 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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