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 2 October 2017, shareholders are advised that at the AGM of Advanced Health held on 23 October 2017, convened in terms of the notice of AGM contained in the Integrated Report for the year ended 30 June 2017, all the ordinary and special resolutions as proposed were approved by the requisite majority. RESULTS Number of ordinary shares represented at the meeting 216 324 480 Total issued number of ordinary shares in issue 287 988 433 Percentage of ordinary shares represented at the meeting 75.12% Ordinary Resolutions Ordinary resolution number 1 Appointment of CP Snyman as CFO For Against Abstentions (2) Shares voted (3) 216 247 420 - 77 060 100.00% 0.00% 0.03% 75.09% Ordinary resolution number 2.1: Approval of PJ Jaffe as director For Against Abstentions (2) Shares voted (3) 211 501 603 - 4 822 877 100.00% 0.00% 1.67% 73.44% Ordinary resolution number 2.2: Approval of FA van Hoogstraten as director For Against Abstentions (2) Shares voted (3) 216 247 420 - 77 060 100.00% 0.00% 0.03% 75.09% Ordinary resolution number 3: Approval of auditors For Against Abstentions (2) Shares voted (3) 211 491 426 4 745 817 87 237 97.81% 2.19% 0.03% 73.44% Ordinary resolution number 4: Approval of Mr PJ Jaffe as member and chairman of the audit and risk committee For Against Abstentions (2) Shares voted (3) 211 501 603 4 745 817 77 060 97.81% 2.19% 0.03% 73.44% Ordinary resolution number 5.1: Approval of Dr WT Mthembu as member and chairman of the audit and risk committee For Against Abstentions (2) Shares voted (3) 209 352 489 2 149 114 4 822 877 98.98% 1.02% 1.67% 73.44% Ordinary resolution number 5.2: Approval of Mr FA van Hoogstraten as member and chairman of the audit and risk committee For Against Abstentions (2) Shares voted (3) 209 275 037 2 226 566 4 822 877 98.95% 1.05% 1.67% 73.44% Ordinary resolution number 6: Approval of the company’s remuneration policy For Against Abstentions (2) Shares voted (3) 193 049 098 18 435 830 4 839 552 91.28% 8.72% 1.68% 73.44% Ordinary resolution number 7: General power and authority to allot and issue shares for cash For Against Abstentions (2) Shares voted (3) 193 050 465 23 196 955 77 060 89.27% 10.73% 0.03% 75.09% Ordinary resolution number 8: Place the authorised but unissued shares under the control of the directors For Against Abstentions (2) Shares voted (3) 211 393 432 4 858 582 72 466 97.75% 2.25% 0.03% 75.09% Ordinary resolution number 9: General authority for directors and company secretary For Against Abstentions (2) Shares voted (3) 216 247 420 - 77 060 100.00% 0.00% 0.03% 75.09% Special resolution number 1: Approval of non-executive directors’ remuneration For Against Abstentions (2) Shares voted (3) 216 201 232 20 000 103 248 99.99% 0.01% 0.04% 75.08% Special resolution number 2: Financial assistance For Against Abstentions (2) Shares voted (3) 211 486 692 4 755 817 81 971 97.80% 2.20% 0.03% 75.09% 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. Johannesburg 24 October 2017 Designated Advisor Grindrod Bank Limited Date: 24/10/2017 10:30:00 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.