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MEDICLINIC INTERNATIONAL LIMITED Incorporated in ... - Sharenet

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<strong>MEDICLINIC</strong> <strong>INTERNATIONAL</strong> <strong>LIMITED</strong><br />

<strong>Incorporated</strong> <strong>in</strong> the Republic of South Africa<br />

Registration number: 1983/010725/06<br />

ISIN: ZAE0000074142<br />

Share Code: MDC<br />

(“Medicl<strong>in</strong>ic” or “the Company”)<br />

DEALINGS IN SECURITIES BY A DIRECTOR AND COMPANY SECRETARY OF<br />

<strong>MEDICLINIC</strong> AND BY A DIRECTOR OF A MAJOR SUBSIDIARY<br />

In compliance with the List<strong>in</strong>gs Requirements of the JSE Limited,<br />

the follow<strong>in</strong>g persons, be<strong>in</strong>g a director of Medicl<strong>in</strong>ic and the<br />

company secretary of Medicl<strong>in</strong>ic, disposed of a portion of their<br />

rights by sell<strong>in</strong>g nil paid letters of allocation and elected to<br />

follow the rema<strong>in</strong><strong>in</strong>g portion of their rights to subscribe for new<br />

Medicl<strong>in</strong>ic shares, as detailed below, <strong>in</strong> terms of the rights offer<br />

by Medicl<strong>in</strong>ic, as announced on SENS on 24 August 2012 and 31<br />

August 2012 and further detailed <strong>in</strong> the circular to shareholders<br />

dated 17 September 2012.<br />

In accordance with the salient dates relat<strong>in</strong>g to the rights offer<br />

by Medicl<strong>in</strong>ic, the rights offer shares will be issued on or about<br />

Monday, 8 October 2012.<br />

The rights offer by Medicl<strong>in</strong>ic is <strong>in</strong> respect of 174 641 984 shares<br />

made to shareholders <strong>in</strong> the ratio of 26.77263 new rights offer<br />

shares for every 100 shares held at the close of trade on Friday,<br />

14 September 2012 at a price of R28.63 per rights offer share.<br />

Director<br />

: Mr K H S Pretorius<br />

Company<br />

: Medicl<strong>in</strong>ic International Limited<br />

Date of transaction : 20 September 2012<br />

Nature of transaction : On market sale of letters of<br />

allocation <strong>in</strong> terms of rights offer<br />

Number of securities : 18 008<br />

Class of securities<br />

: Letters of allocation <strong>in</strong> respect of<br />

ord<strong>in</strong>ary shares offered <strong>in</strong> terms of<br />

rights offer<br />

Sell<strong>in</strong>g price<br />

: 12 473 @ R13.20 each<br />

5 535 @ R13.50 each<br />

Total value of transaction : R239 366.10<br />

Nature of <strong>in</strong>terest<br />

: Direct beneficial<br />

Director<br />

: Mr K H S Pretorius<br />

Company<br />

: Medicl<strong>in</strong>ic International Limited<br />

Nature of transaction : Off market purchase of shares <strong>in</strong><br />

terms of the rights offer<br />

Number of securities : 20 000<br />

Class of securities<br />

: Ord<strong>in</strong>ary shares offered <strong>in</strong> terms of<br />

the rights offer<br />

Total value of transaction : R572 600.00<br />

Nature of <strong>in</strong>terest<br />

: Direct beneficial


Director<br />

: Mr G C Hatt<strong>in</strong>gh (Company Secretary)<br />

Company<br />

: Medicl<strong>in</strong>ic International Limited<br />

Date of transaction : 21 September 2012<br />

Nature of transaction : On market sale of letters of<br />

allocation <strong>in</strong> terms of rights offer<br />

Number of securities : 2 686<br />

Class of securities<br />

: Letters of allocation <strong>in</strong> respect of<br />

ord<strong>in</strong>ary shares offered <strong>in</strong> terms of<br />

rights offer<br />

Sell<strong>in</strong>g price<br />

: R13.19 each<br />

Total value of transaction : R35 428.34<br />

Nature of <strong>in</strong>terest<br />

: Indirect beneficial<br />

Director<br />

: Mr G C Hatt<strong>in</strong>gh (Company Secretary)<br />

Company<br />

: Medicl<strong>in</strong>ic International Limited<br />

Nature of transaction : Off market purchase of shares <strong>in</strong><br />

terms of the rights offer<br />

Number of securities : 29 559<br />

Class of securities<br />

: Ord<strong>in</strong>ary shares offered <strong>in</strong> terms of<br />

the rights offer<br />

Total value of transaction : R846 274.17<br />

Nature of <strong>in</strong>terest<br />

: Indirect beneficial<br />

The follow<strong>in</strong>g director of a major subsidiary of Medicl<strong>in</strong>ic<br />

disposed of his rights by sell<strong>in</strong>g the nil paid letters of<br />

allocation, as detailed below, pursuant to the rights offer by<br />

Medicl<strong>in</strong>ic.<br />

Director<br />

: Dr N S Matlala<br />

Company<br />

: Medicl<strong>in</strong>ic Southern Africa (Pty)<br />

Ltd (major subsidiary of<br />

Medicl<strong>in</strong>ic)<br />

Date of transaction : 21 September 2012<br />

Nature of transaction : On market sale of letters of<br />

allocation <strong>in</strong> terms of rights offer<br />

Number of securities : 3 369<br />

Class of securities<br />

: Letters of allocation <strong>in</strong> respect of<br />

ord<strong>in</strong>ary shares offered <strong>in</strong> terms of<br />

rights offer<br />

Sell<strong>in</strong>g price<br />

: R13.20 each<br />

Total value of transaction : R44 470.80<br />

Nature of <strong>in</strong>terest<br />

: Direct beneficial<br />

Clearance to deal was obta<strong>in</strong>ed for all the transactions mentioned<br />

here<strong>in</strong>.<br />

Stellenbosch<br />

25 September 2012<br />

Medicl<strong>in</strong>ic Offices, Strand Road, Stellenbosch 7600, South Africa<br />

PO Box 456, Stellenbosch 7599, South Africa<br />

Tel +27 (0)21 809 6500<br />

Fax +27 (0)21 886 4037


Ethics L<strong>in</strong>e: 0800 005 316<br />

Website: www.medicl<strong>in</strong>ic.com<br />

Sponsor<br />

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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