Alan Grieve and Trevor Petersen, both independent non-executive directors, informed the Board of their
intention to retire as directors of the Company upon the conclusion of their second three-year term of
appointment on 14 February 2022. The Board is in the process of actively recruiting two new independent non-
executive directors and the Company will make further announcements when it is in a position to confirm the
appointments.
International Limited (a predecessor company to Mediclinic International plc) on 13 September 2012 and that
despite the Boardâs views to the contrary, the length of their tenure may, under the UK Corporate Governance
Code, be viewed as impairing their independence. In view of this, and in the interests of continuity and
A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body; 4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
23 April 2021
NOTIFICATION OF MAJOR HOLDINGS existing shares to which voting rights are attached:
1b. Please indicate if the issuer is a non-UK issuer (please mark with an âXâ if appropriate) Non-UK issuer An acquisition or disposal of voting rights X An acquisition or disposal of financial instruments An event changing the breakdown of voting rights Other (please specify): Name PUBLIC INVESTMENT CORPORATION SOC LIMITED City and country of registered office (if applicable) PRETORIA, SOUTH AFRICA
4. Full name of shareholder(s) (if different from 3.) Name
5. Date on which the threshold was crossed or download 21/04/2021
6. Date on which issuer notified (DD/MM/YYYY): 23/04/2021