Advanced Health Limited shareholders are advised that the following board members have been appointed as members of the Social and Ethics Committee, with immediate effect: Carl Alfred Grillenberger - Non-executive Chairman; Frans Andre van Hoogstraten - Lead Independent, Non-executive director; Sinenhlanhla Gloria Chonco - Chief Financial Officer; The new members join the remaining members, Dr. Wilfred Tommy Mthembu (Non-executive director and Chairman of the Social and Ethics Committee) and Dorena Goss-Ross (alternate executive director to the Chief Executive Officer, Gerhard Jacobus van Emmenis), to strengthen the Social and Ethics Committee.