Notice in terms of Section 45(5) of the Companies Act ADVANCED HEALTH LIMITED (formerly AC Motor Group Limited) (incorporated in the Republic of South Africa) (Registration number 2013/059246/06) (“the Company” or “Advanced Health”) ISIN Code: ZAE000189049 JSE Code: AVL NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT We refer to the special resolution which was approved by the shareholders of the Company in accordance with section 45(3) of the Companies Act, 71 of 2008, pursuant to which the shareholders of the Company authorised the Company to provide financial assistance to related or interrelated companies or corporations to the Company. Shareholders are advised that the Company's board of directors adopted a resolution on 23 June 2014 in terms of which the Company is authorised to provide financial assistance to related or interrelated companies or corporations to the Company, as envisaged in section 45 of the Companies Act. This financial assistance will be in the form of surety ships signed on lease agreements for two Day Clinics. Section 45(5) of the Companies Act requires a Company to provide written notice to its shareholders of the adoption of a board resolution to provide financial assistance, as envisaged in section 45(2) of the Companies Act, if the total value of all loans, debts, obligations or assistance contemplated in that resolution, together with any previous such resolution during the same financial year, exceeds one-tenth of 1% of the Company’s net worth at the time of the resolution. 4 July 2014 By order of the board Johannesburg Designated Advisor Arcay Moela Sponsors Proprietary Limited Date: 04/07/2014 03:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.