MEDICLINIC INTERNATIONAL PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 1, 2016

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RNS Number : 6486Q

Mediclinic International PLC

01 March 2016

Mediclinic International plc

(Incorporated in England and Wales)

Company Number: 08338604

LSE Share Code: MDC

JSE Share Code: MEI

NSX Share Code: MEP

ISIN: GB00B8HX8Z88

1 March 2016

TOTAL VOTING RIGHTS

In accordance with Disclosure and Transparency Rule 5.6.1R, as at 29 February 2016, the issued share capital and voting rights of Mediclinic International plc were as follows:

Class of shares in issue	Ordinary shares of 10p each
Number of ordinary shares in issue	737,243,810
Number of shares held in Treasury	0
Total nominal value of issued shares	GBP 73,724,381
Total Voting Rights	737,243,810

The above total voting rights figure (737,243,810) may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in Mediclinic International plc under the FCA's Disclosure and Transparency Rules.

For the purpose of the Transparency Directive the Home Member State of the issuer is the United Kingdom.

For and on behalf of Mediclinic International plc

Registered address: 1st Floor, 40 Dukes Place, London, EC3A 7NH, United Kingdom

Website: www.mediclinic.com

JSE sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

NSX sponsor: Simonis Storm Securities (Pty) Limited

For further information, please contact:

Company Secretary - Capita Company Secretarial Services Limited

Victoria Dalby               +44 (0)207 954 9528

This information is provided by RNS

The company news service from the London Stock Exchange

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