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:

Click here to view the full PDF

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:

Click here to view the full PDF

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:

Click here to view the full PDF

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:

Click here to view the full PDF