Cautionary Announcement

Shareholders are hereby advised that the Company has entered into negotiations to acquire a business operating in the United Kingdom, which, if successfully concluded, may have a material effect on the price of the Company’s securities.

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Dealing in Shares by an Associate of a Director and Disclosure of Acquisition of Securities

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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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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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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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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Results of the Annual General Meeting

Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 today, Thursday, 3 December 2020 at 1 Travertine, N1 Business Park, Old Johannesburg Road, Centurion (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders.

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Update in Relation to Ordinary Resolution Number 10 at the Annual General Meeting

Shareholders are advised that, notwithstanding the wording of ordinary resolution number 10 (General authority to Directors to allot and issue authorised but unissued ordinary shares)

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