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 4 October 2019, shareholders are advised that at the AGM of Advanced Health held on Friday, 8 November 2019, convened in terms of the notice of AGM contained in the Integrated Report for the year ended 30 June 2019, all the ordinary and special resolutions as proposed were approved by the requisite majority. RESULTS Number of ordinary shares represented at the meeting 213 746 629 Total issued number of ordinary shares in issue 287 988 433 Percentage of ordinary shares represented at the meeting 74.22% Ordinary Resolutions Ordinary resolution number 1.1 Appointment of Mr GJ van Emmenis as executive director of the company. For Against Abstentions (2) Shares voted (3) 213 571 579 94 493 80 557 213 666 072 99.96% 0.04% 0.03% 74.19% Ordinary resolution number 1.2 Reappointment of FA van Hoogstraten as a non-executive director of the company. For Against Abstentions (2) Shares voted (3) 213 553 075 112 997 80 557 213 666 072 99.95% 0.05% 0.03% 74.19% Ordinary resolution number 1.3 Reappointment of Dr J Oelofse as non-executive director of the company. For Against Abstentions (2) Shares voted (3) 213 553 075 112 997 80 557 213 666 072 99.95% 0.05% 0.03% 74.19% Ordinary resolution number 1.4 Appointment of Mr YJ Visser as non-executive director of the company. For Against Abstentions (2) Shares voted (3) 213 571 579 94 493 80 557 213 666 072 99.96^ 0.04% 0.03% 74.19% Ordinary resolution number 2: Approval of independent external auditors For Against Abstentions (2) Shares voted (3) 213 559 573 106 499 80 557 213 666 072 99.95% 0.05% 0.03% 74.19% Ordinary resolution number 3.1: Approval of Mr CJPG van Zyl as a member and chairman of the audit and risk committee of the company. For Against Abstentions (2) Shares voted (3) 213 571 579 94 493 80 557 213 666 072 99.96% 0.04% 0.03% 74.19% Ordinary resolution number 3.2: Approval of Mr PJ Jaffe as a member of the audit and risk committee of the company. For Against Abstentions (2) Shares voted (3) 213 571 579 94 493 80 557 213 666 072 99.96% 0.04% 0.03% 74.19% Ordinary resolution number 3.3: Approval of Mr YJ Visser as member of the audit and risk committee, subject to the passing of ordinary resolution 1.4 For Against Abstentions (2) Shares voted (3) 213 565 081 100 991 80 557 213 666 072 99.95% 0.05% 0.03% 74.19% Ordinary resolution number 3.4: Approval of Mr FA van Hoogstraten as member of the audit and risk committee, subject to the passing of ordinary resolution 1.2 For Against Abstentions (2) Shares voted (3) 213 565 081 100 991 80 557 213 666 072 99.95% 0.05% 0.03% 74.19% Ordinary resolution number 4: Approval of the company’s remuneration policy For Against Abstentions (2) Shares voted (3) 187 769 250 25 919 822 57 557 213 689 072 87.87% 12.13% 0.02% 74.20% Ordinary resolution number 5: Approval of the company’s remuneration implementation report For Against Abstentions (2) Shares voted (3) 187 769 250 25 919 822 57 557 213 689 072 87.87% 12.13% 0.02% 74.20% Ordinary resolution number 6: General power and authority to allot and issue shares for cash For Against Abstentions (2) Shares voted (3) 213 506 081 189 991 50 557 213 696 072 99.91% 0.09% 0.02% 74.20% Ordinary resolution number 7: Place the authorised but unissued shares under the control of the directors For Against Abstentions (2) Shares voted (3) 213 506 081 189 991 50 557 213 696 072 99.91% 0.09% 0.02% 74.20% Ordinary resolution number 8: General authority for directors and company secretary For Against Abstentions (2) Shares voted (3) 213 557 579 106 493 82 557 213 664 072 99.95% 0.05% 0.03% 74.19% Special resolution number 1: Approval of non-executive directors’ remuneration For Against Abstentions (2) Shares voted (3) 213 509 970 182 997 53 662 213 692 967 99.91% 0.09% 0.02% 74.20% Special resolution number 2: Financial assistance For Against Abstentions (2) Shares voted (3) 213 526 081 132 991 87 557 213 659 072 99.94% 0.06% 0.03% 74.19% 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 11 November 2019 Designated Advisor Grindrod Bank Limited Date: 11/11/2019 05:15:00 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. 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