EXERCISE OF OPTIONS IN TERMS OF THE ALARIS HOLDINGS SHARE INCENTIVE SCHEME

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

Alaris SENS – Exercise of Options – 21 December 2021Download

RESULTS OF GENERAL MEETING

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Shareholders are hereby advised that at the general meeting (“GM”) of the Company held electronically today, 21 December 2021 at 12h00, all the resolutions to approve the Scheme were passed by the requisite majorities of the Company’s shareholders.

Alaris GM results SENS – 21 Dec 2021Download

EXERCISE OF OPTIONS IN TERMS OF THE ALARIS HOLDINGS SHARE INCENTIVE SCHEME

/in /by

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:

Alaris SENS – 6 December 2021Download

RESULTS OF THE ANNUAL GENERAL MEETING

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Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 12h00 today, Thursday, 2 December 2021 at 1 Travertine, N1
Business Park, Old Johannesburg Road, Centurion (“AGM”), are as follows:

11. Alaris – Results of AGM 2021 – 2 December 2021Download