ADVANCED HEALTH LIMITED - Notice in terms of Section 45(5) of the Companies Act
AVL 201505190060A
Notice in terms of Section 45(5) of the Companies Act
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
NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT
We refer to the special resolution which was approved by the shareholders of the Company in
accordance with section 45(3) of the Companies Act, 71 of 2008, pursuant to which the
shareholders of the Company authorised the Company to provide financial assistance to related or
interrelated companies or corporations to the Company.
Shareholders are advised that the Company's board of directors adopted a resolution on
5 May 2015 in terms of which the Company is authorised to provide financial assistance to related
or interrelated companies or corporations to the Company, as envisaged in section 45 of the
Companies Act. This financial assistance will be in the form of suretyships signed in relation to
lease agreements for a Day Clinic.
Section 45(5) of the Companies Act requires a Company to provide written notice to its
shareholders of the adoption of a board resolution to provide financial assistance, as envisaged in
section 45(2) of the Companies Act, if the total value of all loans, debts, obligations or assistance
contemplated in that resolution, together with any previous such resolution during the same
financial year, exceeds one-tenth of 1% of the Company’s net worth at the time of the resolution.
19 May 2015
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 19/05/2015 05:33:00 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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
