Exercise of Options by a Director of a Major Subsidiary 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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Dealing in Shares by a Subsidiary in Respect 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 shares by a subsidiary of the Company is disclosed:

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Acceptance of Options by Directors and Director of a Major Subsidiary in Terms of the Company Share Incentive Scheme

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

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BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company’s annual compliance report
in terms of section 13G(2) of the Act has been published and is available on the Company’s website.

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No Change Statement, Posting of Integrated Annual Report and Notice of Annual General Meeting

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Annual Report”), incorporating the full audited consolidated annual financial statements of the Company for the year ended 30 June 2020 (“Annual Financial Statements”) and the notice of the annual general meeting of the Company (“AGM”) was distributed to Shareholders today, and contains no modifications to the audited results which were announced on SENS on Tuesday, 22 September 2020.

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Alaris Holdings Summarised Consolidated Results for the Financial Year Ended 30 June 2020

Salient Features

  • Revenue decreased by 1% from R245.2 million to R242.8 million.
  • Profit after tax decreased by 25% from R41.1 million to R31.0 million.
  • Basic earnings per share (“EPS”) decreased by 25% from 34.29 cents to 25.88 cents.
  • Headline earnings per share (“HEPS”) decreased by 24% from 34.29 cents to 25.89 cents.
  • Strong net cash position of R110.3 million as at 30 June 2020.

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Alaris Holdings Ltd 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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ALH Financial Year End Results Presentation

Fore more details about the Alaris Holdings Ltd financial year end results presentation, please click here.

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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