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”) INTRODUCTION Further to the announcement released on SENS on 30 September 2016, shareholders are advised that at the AGM of Advanced Health held on 24 October 2016, convened in terms of the notice of AGM contained in the Integrated Report for the year ended 30 June 2016, all the ordinary and special resolutions as proposed were approved by the requisite majority. RESULTS Number of ordinary shares represented at the meeting 134 542 407 Total issued number of ordinary shares in issue 221 614 801 Percentage of ordinary shares represented at the meeting 60.71% Ordinary Resolutions Ordinary resolution number 1.1: Approval of Dr TW Mthembu as director For Against Abstentions (2) Shares voted (3) 133 690 407 - 852 000 133 690 407 100.00% 0.00% 0.38% 60.33% Ordinary resolution number 1.2: Approval of Dr J Oelofse as director For Against Abstentions (2) Shares voted (3) 134 525 407 17 000 134 525 407 100.00% 0.00% 0.01% 60.70% Ordinary resolution number 2: Approval of CJPG van Zyl as director For Against Abstentions (2) Shares voted (3) 132 475 013 2 020 394 47 000 134 495 407 98.50% 1.50% 0.02% 60.69% Ordinary resolution number 3: Approval of auditors For Against Abstentions (2) Shares voted (3) 134 510 407 - 32 000 134 510 407 100.00% 0.00% 0.01% 60.70% Ordinary resolution number 4: Approval of auditors remuneration by audit and risk committee For Against Abstentions (2) Shares voted (3) 134 510 407 - 32 000 134 510 407 100.00% 0.00% 0.01% 60.70% Ordinary resolution number 5: Approval of Mr PJ Jaffe as member and chairman of the audit and risk committee For Against Abstentions (2) Shares voted (3) 131 705 013 2 020 394 817 000 133 725 407 98.49% 1.51% 0.37% 60.34% Ordinary resolution number 6.1: Approval of Dr WT Mthembu as member and chairman of the audit and risk committee For Against Abstentions (2) Shares voted (3) 133 725 407 - 817 000 133 725 407 100.00% 0.00% 0.37% 60.34% Ordinary resolution number 6.2: Approval of Mr FA van Hoogstraten as member and chairman of the audit and risk committee For Against Abstentions (2) Shares voted (3) 134 525 407 - 17 000 134 525 407 100.00% 0.00% 0.01% 60.70% Ordinary resolution number 7: Approval of the company’s remuneration policy For Against Abstentions (2) Shares voted (3) 119 486 734 14 890 894 164 779 134 377 628 88.92% 11.08% 0.07% 60.64% Ordinary resolution number 8: General power and authority to allot and issue shares for cash For Against Abstentions (2) Shares voted (3) 119 634 513 14 890 894 17 000 134 525 407 88.93% 11.07% 0.01% 60.70% Ordinary resolution number 9: Place the authorised but unissued shares under the control of the directors For Against Abstentions (2) Shares voted (3) 119 624 513 14 890 894 27 000 134 515 407 88.93% 11.07% 0.01% 60.70% Ordinary resolution number 10: General authority for directors and company secretary For Against Abstentions (2) Shares voted (3) 134 525 407 - 17 000 134 525 407 100.00% 0.00% 0.01% 60.70% Special resolution number 1: Approval of non-executive directors’ remuneration For Against Abstentions (2) Shares voted (3) 134 510 407 - 32 000 134 510 407 100.00% 0.00% 0.01% 60.70% Special resolution number 2: Financial assistance For Against Abstentions (2) Shares voted (3) 134 510 407 - 32 000 134 510 407 100.00% 0.00% 0.01% 60.70% Notes: (1) The votes carried for and against each individual resolution are disclosed as a percentage in relation to the total number of ordinary shares voted (whether in person or by proxy) in respect of such individual resolution at the annual general meeting. (2)The total number of ordinary shares abstained in respect of each individual resolution (whether in person or by proxy) is disclosed as a percentage in relation to the total number of ordinary shares in issue. (3) The total number of ordinary shares voted (whether in person or by proxy) at the annual general meeting in respect of each individual resolution is disclosed as a percentage in relation to the total number of ordinary shares in issue. The shareholder presentation will be available on our website. Johannesburg 24 October 2016 Designated Advisor Grindrod Bank Limited Date: 24/10/2016 03:01:00 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. 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