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 Company” or “Advanced Health”) ISIN Code: ZAE000189049 JSE Code: AVL NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement Shareholders are advised that the Company’s integrated annual report incorporating the annual financial statements for the year ended 30 June 2018 has been finalised and will be distributed to shareholders on 4 October 2019. It is also available on the Company’s website (www.advancedhealth.co.za). The audited financial statements contain no modifications to the reviewed results released on SENS on 29 August 2019. Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of ordinary shareholders will be held at 10:00 on Friday, 8 November 2019, at Building 2, 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. Record Dates The record date for the posting of the integrated annual report is Friday, 27 September 2019. The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the meeting is Friday, 1 November 2019. The last day to trade in order to be eligible to vote at the Annual General Meeting will be Tuesday, 29 October 2019. Shareholders are encouraged to view the notice of Annual General Meeting and integrated report on the Company’s website. Johannesburg 4 October 2019 Designated Advisor Grindrod Bank Limited Date: 04/10/2019 09:00:00 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.