ADVANCED HEALTH LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

ADVANCED HEALTH LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/059246/06)
(“the Company” or “Advanced Health”)
ISIN Code: ZAE000189049        JSE Code: AVL

RESULTS OF ANNUAL GENERAL MEETING (“AGM”)

INTRODUCTION
Further to the announcement released on SENS on 29 September 2015, shareholders are advised that at
the AGM of Advanced Health held on 21 October 2015, convened in terms of the notice of AGM contained
in the Integrated Report for the year ended 30 June 2015, all the ordinary and special resolutions as
proposed were approved by the requisite majority.


RESULTS
Number of ordinary shares represented at the meeting                                         133 414 502
Total issued number of ordinary shares                                                       221 614 801
Percentage of ordinary shares represented at the meeting                                          60.20%

The resolutions proposed at the general meeting, together with the percentage of votes carried for and
against each resolution, are set out below:

                                                                         For      Against:         Abstain
Resolution proposed                                                       %             %                %

Ordinary resolution number 1.1:                                 130 771 389     2 643 113          116 653
Appointment of Mr PJ Jaffe                                           98.02%         1.98%            0.09%

Ordinary resolution number 1.2:                                 133 414 502                        116 653
Appointment of Mr FA van Hoogstraten                                   100%             -            0.09%

Ordinary resolution number 2:                                   133 414 502                        116 653
Appointment of auditors                                                100%             -            0.09%

Ordinary resolution number 3:                                   133 414 502                        116 653
Approval of auditors remuneration by Audit and Risk Committee          100%             -            0.09%

Ordinary resolution number 4:                                   130 771 389     2 643 113          116 653
Appointment of Mr PJ Jaffe as Chairman to the Audit and Risk         98.02%         1.98%            0.09%
Committee

Ordinary resolution number 5.1:                                 133 414 502                        116 653
Appointment of Dr WT Mthembu                                           100%             -            0.09%

Ordinary resolution number 5.2:                                 133 414 502                        116 653
Appointment of Mr FA van Hoogstraten                                   100%             -            0.09%

Ordinary Resolution 6:                                          119 320 208    14 094 293          116 654
Approval of Company remuneration policy                              89.44%        10.56%            0.09%

Ordinary Resolution 7:                                          119 302 209    14 094 293          116 653
General power of authority to issue shares for cash                  89.44%        10.56%            0.09%

Ordinary Resolution 8:                                          133 414 502                        116 653
Authority of Directors and Company Secretary                           100%             -            0.09%

Special Resolution 1:                                           133 414 501                        116 654
Approval of non-executive directors’ fees                              100%             -            0.09%

Special Resolution 2:                                           133 414 502                        116 653
Financial assistance                                                   100%             -            0.09%

Johannesburg
22 October 2015

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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