Further to the announcement made by Mediclinic on
27 July 2021 regarding the appointment of two new independent non-executive directors (RNS Number: 6305G), this notification sets out certain additional details regarding
Zarina Bassa s external appointments, in accordance with LR 9.6.13 R(1) of the
United Kingdom s Financial Conduct Authority s Listing Rules.
As part of her appointment as the senior independent director of Investec plc and Investec Ltd (the specialist banking and wealth management group with a dual listed company structure and listings on the London Stock Exchange [the LSE ] and the JSE), Zarina is also a director of three subsidiaries of those companies: Investec Bank plc, Investec Bank Ltd and Investec Bank (Mauritius) Limited, which have securities listed on the LSE or the JSE. Her past appointments include being a non-executive director of Senwes Limited.
Investegate |Mediclinic Intnl plc Announcements | Mediclinic Intnl plc: Director s appointment
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MEDICLINIC INTERNATIONAL PLC – New director appointments and changes to board committees - SENS
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