| Wed 12 Feb 2020, 17:00 | | ADVANCED HEALTH LIMITED - AVL : Posting of circular and notice of general meeting |
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AVL : Posting of circular and notice 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
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are referred to the detailed terms announcement released on SENS on 12
December 2019, which advised that Advanced Health, Investmed Holdings Pty Limited
("Investmed") and Presmed Australia Pty Limited ("PMA") concluded the Share Sale and Purchase
Agreement for Investmed to acquire 25.1% of PMA's shares from Advanced Health, for a total
transaction consideration of AUD5.775 million (approximately ZAR58.324 million) (the
"Disposal")
Shareholders are advised that the circular to shareholders regarding the Disposal has been
distributed to shareholders today, 12 February 2020. Included in the circular to shareholders is a
notice of General Meeting of shareholders, which will be held at the registered offices of
Advanced Health situated at 2nd Floor, Building 3, Walker Creek Office Park, 90 Florence Ribeiro
Avenue, Muckleneuk, Pretoria, 0002, South Africa on Thursday, 12 March 2020, at 10h00, to
transact the business as stated in the notice of the General Meeting.
The record date, for purposes of determining which shareholders are entitled to receive the
notice of General Meeting, was Friday, 31 January 2020.
The last day to trade and the record date, in order for shareholders to be eligible to participate
in and vote at the General Meeting, are Tuesday, 3 March 2020 and Friday, 6 March 2020
respectively.
The circular to shareholders is available on the company website: www.advancedhealth.co.za.
Johannesburg
12 February 2020
Designated Advisor
Grindrod Bank Limited
Date: 12-02-2020 05:00:00
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