Enhanced Investments - Financial Portal

No change statement and Notice of Annual General Meeting

Published: 2022-10-12 11:15:31 ET

                                                    ADVANCED HEALTH LIMITED
                                            (Incorporated in the Republic of South Africa)
                                               (Registration number 2013/059246/06)
                                                    (“the Group” or “Advanced”)
                                                       ISIN Code: ZAE000189049
                                                             JSE Code: AVL



 NO CHANGE STATEMENT AND NOTICE OF THE ANNUAL GENERAL MEETING


No Change Statement
Shareholders are advised that the Company’s integrated annual report incorporating the audited annual financial statements for the
year ended 30 June 2022 has been finalised and was distributed to shareholders on Tuesday, 11 October 2022. It is also available on
the Company’s website (www.advancedhealth.co.za). The audited annual financial statements contain no modifications to the
reviewed results released on SENS on 8 September 2022.

The annual financial statements were audited by the company’s auditors, Mazars and their unmodified report which includes Key Audit
Matters, is included in the integrated annual report and also available for inspection on the company’s website.

Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting (“AGM”) of ordinary shareholders will be held at 10:00 on Friday, 11 November
2022, at Building 3, 2nd Floor, 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.

The salient dates and times regarding the AGM meeting are set out below:

 Issuer name                                                                                            ADVANCED HEALTH LIMITED

 Type of instrument                                                                                                  Ordinary Shares

 ISIN number                                                                                                          ZAE000189049

 JSE code                                                                                                                        AVL

 Meeting type                                                                                               Annual General Meeting

                                                                 Building 3, 2nd Floor, Walker Creek Office Park, 90 Florence Ribeiro
 Meeting venue                                                                                        Avenue, Muckleneuk, Pretoria

 Record date for purposes of receiving the notice of annual
 general meeting                                                                                          Friday, 30 September 2022

 Distribution of the integrated report                                                                     Tuesday, 11 October 2022

 Last day to trade                                                                                       Tuesday, 1 November 2022

 Record date for voting purposes                                                                            Friday, 4 November 2022

 Last day to lodge proxy form                                                                10:00 on Wednesday, 9 November 2022

 Date of annual general meeting                                                                  10:00 on Friday, 11 November 2022

 Publication of annual general meeting results on SENS on
 or before                                                                                              Monday, 14 November 2022

 Website link                                                                                            www.advancedheatlh.co.za
Shareholders are encouraged to view the notice of AGM and integrated annual report on the Company’s website.

Johannesburg
12 October 2022




                                                     Designated Advisor
                                                    Grindrod Bank Limited




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Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.