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Mediclinic International appoints new director

Mediclinic InternationalMediclinic International, a hospital group, announced that Ian Tyler, the company's senior independent director, resigned.
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Mr. Tyler was appointed as an independent non-executive director and Chairman of Al Noor Hospitals Group on June5, 2013 prior to its successful IPO and listing on the London Stock Exchange on June 21, 2013.

In 2015 Mr. Tyler was instrumental in leading this group through the combination with Mediclinic International Limited.

Subsequent to the combination, he was appointed as the Senior Independent Director of Mediclinic International plc on 15 February 2016.

Desmond Smith has been appointed as the Senior Independent Director, in the place of Mr.Tyler.

Mr. Smith was appointed an independent non-executive director of Mediclinic International Limited in 2008 and Lead Independent Director in 2010.

He was appointed an independent non-executive director of the Company subsequent to the combination of Al Noor and Mediclinic International Limited.

Mr. Smith is Chairman of Mediclinic's Audit and Risk Committee and a member of the Nomination Committee. He is also Chairman of the Sanlam Group and the Reinsurance Group of America (South Africa).



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