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 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.