ADVANCED HEALTH LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

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”)


Further to the announcement released on SENS on 27 October 2014, shareholders are advised
that at the AGM of Advanced Health held on 27 November 2014, convened in terms of the notice
of AGM contained in the Integrated Report for the year ended 30 June 2014.

Number of ordinary shares represented at the meeting                                      123 980 065
Total issued number of ordinary shares                                                    221 614 801
Percentage of ordinary shares represented at the meeting                                       55.94%

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 –                                  123 980 065      -             -
Annual financial statements                                        100%

Ordinary resolution number 2:
Appointment of Directors:
   Ordinary resolution 2.1:                                     123 980 065       -            -
   Appointment of Dr J Oelofse                                     100%
   
   Ordinary resolution number 2.1:                              123 980 065       -            -
   Appointment of Mr PJ Jaffe                                      100%
   
   Ordinary resolution number 2.3:                              123 980 065       -            -
   Appointment of Dr WT Mthembu                                    100%
   
   Ordinary resolution number 2.4:                              123 980 065       -            -
   Appointment of Mr YJ Visser (Alternate)                         100%
   
   Ordinary resolution number 2.5:                              123 980 065       -            -
   Appointment of Mr FA van Hoogstraten                            100%

Ordinary resolution number 3:                                   123 980 065       -            -
Appointment of auditors                                            100%

Ordinary resolution number 4:                                   123 179 645       -         800 000
Approval of auditors remuneration by Audit and Risk Committee      100%                       1%

Ordinary resolution number 5:                                   121 336 952   2 643 113       -
Appointment of Mr PJ Jaffe as Chairman to the Audit and Risk
Committee                                                           98%          2%           -

Ordinary resolution number 6:
Appointment of Audit and Risk Committee Members
    
    Ordinary resolution number 6.1:                             123 980 065       -            -
    Appointment of Dr WT Mthembu                                   100%
    
    Ordinary resolution number 6.2:                             123 980 065       -            -
    Appointment of Mr FA van Hoogstraten                           100%

Ordinary Resolution 7:                                          123 980 065       -            -
Approval of Company remuneration policy                            100%

Ordinary Resolution 8:                                          123 980 065       -            -
Authority of Directors                                             100%

Ordinary Resolution 9:                                          121 336 952   2 643 113        -
General power of authority to issue shares for cash                 98%          2%

Special Resolution 1:                                           123 980 065      -             -
Approval of non-executive directors’ fees                          100%

Special Resolution 2:                                           123 980 065      -            420
Financial assistance                                               100%          -             -%


By order of the board.

Johannesburg
28 November 2014

                                      
Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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