SHAREHOLDER INFORMATION

Financial calendar

Last date to trade cum dividend (SA register) Thursday, 9 June 2016
First date of trading ex-dividend (SA register) Friday, 10 June 2016
First date of trading ex-dividend (UK register) Thursday, 16 June 2016
Record date for final dividend Friday, 17 June 2016
2016 annual general meeting (London) Wednesday, 20 July 2016
Final dividend payment date Monday, 25 July 2016
Financial half year Friday, 30 September 2016
Half year results announcement and presentation November 2016

Dividends

The Company’s dividend policy, details of the final dividend declared and the proposed dividend access trust established for South African resident shareholders are provided in the Directors’ Report and in Note 9 to the financial statements.

Distribution of ordinary shareholders as at 31 March 2016

Number of
beneficial
shareholders
Number of
shares
%
of issued
UK register 737 162 590 037 22.05%
SA register 40 380 574 653 773 77.95%
Certificated 1 124  423 061 0.06%
Dematerialised 39 256 574 230 712 77.89%
Total 41 117 737 243 810 100.00%

Share price

The latest share price information can be found on the Company’s website at www.mediclinic.com or through your broker.

Shareholder services and contacts

Shareholder Enquiries

Enquiries relating to shareholdings, including notification of change of address, queries regarding the loss of a share certificate and dividend payments should be made to the Company’s Registrars:

Shareholders on the SA register:

South African Transfer Secretary

Computershare Investor Services (Pty) Ltd
70 Marshall Street, Johannesburg, 2001
Postal address: PO Box 61051, Marshalltown, 2107
Tel: +27 11 370 5000
Fax: +27 11 688 7716

Namibian Transfer Secretary

Transfer Secretaries (Proprietary) Limited
4 Robert Mugabe Avenue, Windhoek
Postal address: PO Box 2401, Windhoek
Tel: +264 61 227 647
Fax: +264 61 248 531

Shareholders on the UK register:

UK Registrar

Capita Asset Services
The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, United Kingdom
Tel: 0871 664 0300 (UK only)
Tel: +44 20 8639 3399 (if dialling from outside the UK)

Lines are open during normal business hours from 8:30am – 5:30pm Monday to Friday and charged at the standard rate. You can also use their website to check and maintain your records. Details can be found at www.capitaassetservices.com.

UK Share Dealing Service

The UK Registrars offer a share dealing service which allows you to buy and sell the Company’s shares if you are a UK resident. You can deal in your shares on the internet or by telephone. Log on to http://www.capitadeal.com or call 0871 664 0364 (calls cost to 10p per minute plus network extras) for more details on this service.

ShareGift

If you only have a small number of shares whose value makes it difficult to sell, you may wish to consider donating to charity through ShareGift, an independent charity share donation scheme. For further details please contact Capita Asset Services or ShareGift, telephone +44 20 7930 3737 or visit www.sharegift.org.