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 Group” or “Advanced”) ISIN Code: ZAE000189049 JSE Code: AVL NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING No Change Statement Shareholders are advised that the Company’s integrated annual report incorporating the audited annual financial statements for the year ended 30 June 2022 has been finalised and was distributed to shareholders on Tuesday, 11 October 2022. It is also available on the Company’s website (www.advancedhealth.co.za). The audited annual financial statements contain no modifications to the reviewed results released on SENS on 8 September 2022. The annual financial statements were audited by the company’s auditors, Mazars and their unmodified report which includes Key Audit Matters, is included in the integrated annual report and also available for inspection on the company’s website. Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting (“AGM”) of ordinary shareholders will be held at 10:00 on Friday, 11 November 2022, at Building 3, 2nd Floor, 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. The salient dates and times regarding the AGM meeting are set out below: Issuer name ADVANCED HEALTH LIMITED Type of instrument Ordinary Shares ISIN number ZAE000189049 JSE code AVL Meeting type Annual General Meeting Building 3, 2nd Floor, Walker Creek Office Park, 90 Florence Ribeiro Meeting venue Avenue, Muckleneuk, Pretoria Record date for purposes of receiving the notice of annual general meeting Friday, 30 September 2022 Distribution of the integrated report Tuesday, 11 October 2022 Last day to trade Tuesday, 1 November 2022 Record date for voting purposes Friday, 4 November 2022 Last day to lodge proxy form 10:00 on Wednesday, 9 November 2022 Date of annual general meeting 10:00 on Friday, 11 November 2022 Publication of annual general meeting results on SENS on or before Monday, 14 November 2022 Website link www.advancedheatlh.co.za Shareholders are encouraged to view the notice of AGM and integrated annual report on the Company’s website. Johannesburg 12 October 2022 Designated Advisor Grindrod Bank Limited Date: 12-10-2022 10:15:00 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.