Notice of general meeting and posting of circular ADVANCED HEALTH LIMITED (Incorporated in the Republic of South Africa) (Registration number 2013/059246/06) (“the Company” or “Advanced”) ISIN Code: ZAE000189049 JSE Code: AVL NOTICE OF GENERAL MEETING AND POSTING OF CIRCULAR Shareholders are advised that a circular was distributed today 1 June 2018, containing details of the adoption of a Share Option Plan, and which includes a notice that a general meeting of shareholders will be held on Friday, 22 June 2018 at 10:00, at the Company’s registered office, at Building 2, Walker Creek Office Park, 90 Florence Ribeiro Avenue, Muckleneuk, Pretoria. The circular is available on the Company’s website hosted at advancedhealth.co.za, as well as for inspection at the Company’s registered office address. The salient dates are as follows: 2018 Record date for determining the Advanced Health shareholders entitled to receive the Circular on Friday, 25 May Circular distributed to Advanced Health shareholders and notice of general meeting released on SENS on Friday, 1 June Last day to trade in Advanced Health ordinary shares in order to participate and vote in the general meeting on Tuesday, 12 June Record date to determine the Advanced Health shareholders entitled to participate and vote in the general meeting on Friday, 15 June Last day for receipt of forms of proxy for the general meeting by no later than 10h00 on Wednesday, 20 June General meeting to be held at 10h00 on Friday, 22 June Results of the general meeting released on SENS on Friday, 22 June Notes: 1. The above dates and times are subject to amendment and any amendment made will be released on SENS. 2. All times given are South African local times. Pretoria 1 June 2018 Designated Advisor Grindrod Bank Limited Date: 01/06/2018 12:00:00 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.