ADVANCED HEALTH LIMITED - Notice of general meeting and posting of circular

Notice of general meeting and posting of circular

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


NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR

Shareholders are advised that a circular was distributed today 1 June 2018, containing details of the adoption of a Share
Option Plan, and which includes a notice that a general meeting of shareholders will be held on Friday, 22 June 2018 at
10:00, at the Company’s registered office, at Building 2, Walker Creek Office Park, 90 Florence Ribeiro Avenue,
Muckleneuk, Pretoria.

The circular is available on the Company’s website hosted at advancedhealth.co.za, as well as for inspection at the
Company’s registered office address.

The salient dates are as follows:

                                                                                                                        2018

 Record date for determining the Advanced Health shareholders entitled to receive the Circular
 on
                                                                                                              Friday, 25 May

 Circular distributed to Advanced Health shareholders and notice of general meeting released
 on SENS on
                                                                                                               Friday, 1 June

 Last day to trade in Advanced Health ordinary shares in order to participate and vote in the
 general meeting on
                                                                                                            Tuesday, 12 June

 Record date to determine the Advanced Health shareholders entitled to participate and vote
 in the general meeting on
                                                                                                              Friday, 15 June

 Last day for receipt of forms of proxy for the general meeting by no later than 10h00 on
                                                                                                        Wednesday, 20 June

 General meeting to be held at 10h00 on
                                                                                                              Friday, 22 June

 Results of the general meeting released on SENS on
                                                                                                              Friday, 22 June


Notes:
1.     The above dates and times are subject to amendment and any amendment made will be released on SENS.
2.     All times given are South African local times.

Pretoria
1 June 2018
                                                  Designated Advisor
Grindrod Bank Limited

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