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 Date: 22/10/2015 09:35:00 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.