Atlanta, Georgia (November 7, 2005) – SunLink Health Systems, Inc. (AMEX: SSY) announced today that its shareholders elected four incumbent directors to new two-year terms on its Board of Directors. Re-elected to the Board were Robert M. Thornton, Jr., Dr. Stephen J. Baileys, Gene E. Burleson and Michael W. Hall. Additionally, the shareholders approved adoption of the 2005 Equity Incentive Plan.

SunLink Health Systems, Inc. currently operates seven community hospitals and related businesses in the Southeast and Midwest. Each SunLink facility is the only hospital in its community. SunLink’s operating strategy is to link patients’ needs with dedicated physicians and health professionals to deliver quality, efficient medical care in each community it serves. For additional information on SunLink Health Systems, Inc., please visit the company’s website at www.sunlinkhealth.com.

 

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