ADVANCED HEALTH LIMITED - Changes to the Board

Changes to the Board

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


CHANGES TO THE BOARD


In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”),
shareholders are advised that Mr Frans Andre van Hoogstraten steps down as chairman of the board and
that Mr Carl Alfred Grillenberger, current non-executive director is appointed as chairman of the board with
immediate effect.

Mr Frans Andre van Hoogstraten remains a member of the board as lead independent non-executive
director.


PRETORIA
27 August 2019


Designated Advisor
Grindrod Bank Limited

Date: 27/08/2019 04:00:00
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