ADVANCED HEALTH LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice 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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No Change Statement
Shareholders are advised that the Company’s integrated annual report incorporating the annual
financial statements for the year ended 30 June 2016 has been finalised and will be posted to
shareholders on or about 30 September 2016. It is also available on the Company’s website
(www.advancedhealth.co.za). The audited financial statements contain no modifications to the
reviewed results released on SENS on 30 August 2016.

Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of ordinary shareholders will be held at
10:00 on Monday, 24 October 2016, at Building 2, Walker Creek Office Park, 90 Florence Ribeiro
Avenue, Muckleneuk, Pretoria to transact the business as stated in the Notice of Annual General
Meeting forming part of the integrated annual report.

Record Dates
The record date on which shareholders of the Company must be registered as such in the
Company’s securities register in order to attend and vote at the Annual General Meeting is Friday,
14 October 2016. Accordingly, the last day to trade in order to be eligible to vote at the Annual
General Meeting will be Tuesday, 11 October 2016.

Shareholders are encouraged to view the notice of Annual General Meeting and integrated report
on the Company’s website.

Johannesburg
30 September 2016

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 30/09/2016 03:45:00 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.