ADVANCED HEALTH LIMITED - Results of general meeting

Results of 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 GENERAL MEETING


INTRODUCTION
Further to the announcement released on SENS on 12 February 2020, shareholders are advised that at the
General Meeting of Advanced Health held on Thursday, 12 March 2020, convened in terms of the notice of
General Meeting contained in the circular to shareholders regarding the Disposal, all the ordinary resolutions
as proposed were approved by the requisite majority.

RESULTS
Number of ordinary shares represented at the meeting                                            199 222 653
Total issued number of ordinary shares in issue                                                 287 988 433
Percentage of ordinary shares represented at the meeting                                             69.18%

Ordinary Resolutions
Ordinary resolution number 1.1 Approval of the Disposal transaction
 For                       Against                    Abstentions (2)                  Shares voted (3)
 199 117 003               105 650                    44 110                           199 222 653
 99.95%                    0.05%                      0.02%                            69.18%

Ordinary resolution number 2 Authorisation to implement ordinary resolutions
 For                       Against                   Abstentions (2)                   Shares voted (3)
 199 117 003               105 650                   44 110                            199 222 653
 99.95%                    0.05%                     0.02%                             69.18%


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
12 March 2020

Designated Advisor
Grindrod Bank Limited

Date: 12-03-2020 01:00:00
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