Appointment of MD at mWAVE LLC

It is with appreciation and excitement that we introduce a new chapter at mWAVE, a subsidiary of Alaris Holdings Ltd, with the appointment of a successor managing director.

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New COO at Alaris Antennas to focus on quality on time

It is with excitement that we introduce a new chapter on the operations side at Alaris Antennas, with the appointment of Jacques Steyn as the new Chief Operating Officer.

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Alaris Holdings expands at Group level amidst the challenging Covid pandemic

Whilst we read daily about the devastating impact which Covid-19 has on the economy and businesses worldwide, Alaris Holdings is grateful to be in a position to announce an expansion of the team at Group level.
Alaris Holdings Limited is a Radio Frequency technology holding company listed on the JSE AltX since July 2008. The group has a global footprint and consists of Alaris Antennas, based in Centurion (South Africa), COJOT in Helsinki (Finland), mWAVE and Alaris USA, who are both based in Windham (Maine, USA).

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Alaris Holdings Limited Update on Impact of Covid-19 Pandemic

Shareholders are advised of the Company’s response to the COVID-19 pandemic.

Alaris is a Radio Frequency technology holding company that owns companies across the globe. The Group operates in 3 different countries:
Alaris Antennas – South Africa
COJOT – Finland
mWAVE – United States of America
Alaris USA – United States of America

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Alaris Holdings Summarised Consolidated Financial Statements for the Six Month Period Ended 31 December 2019 and Results Presentation

SALIENT FEATURES

Revenue increased by 60% from R85.0 million to R136.3 million.
Profit after tax increased by 260% from R6.4 million to R23.1 million
Basic earnings per share increased by 255% from 5.42 cents to 19.26 cents.
Headline earnings per share increased by 256% from 5.42 cents to 19.27 cents.
Strong cash position of R82.1 million as at 31 December 2019.

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Trading Statement

In terms of the JSE Limited Listings Requirements, a listed company is required to publish a trading statement as soon as it becomes reasonably certain that the financial results for the next period to be reported on will differ by 20% or more from the financial results for the
previous corresponding period.

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Disposal and Acquisition of Securities and Changes to the Board

In accordance with section 122 (3)(b) of the Companies Act No. 71 of 2008, as amended, and section 3.83(b) of the Listings Requirements of the JSE Limited, shareholders are hereby advised that the Company has received formal notification in the prescribed form of the
following changes in securities of the Company:

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Exercise of Options in Terms of The Alaris Holdings Share Incentive Scheme

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the exercise of options is disclosed:

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Results of the Annual General Meeting

Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 12h00 today, Thursday, 5 December 2019 at 1 Travertine, N1 Business Park, Old Johannesburg Road, Centurion (“AGM”), are as follows:

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Dealings in Shares by an Associate of a Director and Exercise of Options in Terms of The Alaris Holdings Share Incentive Scheme

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:

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