Alaris Holdings Change to the Board of Directors – Appointment of a Director

In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Alaris
(“the Board”) hereby notifies its shareholders that Mr Heinz Weilert has been appointed as an independent non-executive director with effect from 17 February 2017 in order to fulfil the obligations of the Company contained in the Companies Act, 2008 (Act 71 of 2008), as amended (“Companies Act”) and the Companies Regulations 2011, published in terms of the Companies Act, arising as a result of the Specific Repurchases as set out and defined in the announcement released on SENS on 23 December 2016. Mr Heinz Weilert will resign as a director of the Company as soon as the Specific Repurchase has been fully implemented.

Mr Weilert is a Chartered Accountant and a member of the Insurance Institute of South Africa. He holds a Master of Philosophy (Information and Knowledge Management) (Cum Laude) from the University of Stellenbosch and a Master of Commerce from the University of Witwatersrand.

He has been involved in executive and senior management positions and consulted to financial services, hightech
and media companies such as Eskom, REDISA, Legacy Group and Nedbank, for the past 20 years. Mr Weilert’s last two roles were as the Executive Head of Innovation for Nedbank’s Retail and Business Banking Clusters as well as the Chief Operating Officer of the Development Bank of South Africa.

The Board welcomes Mr Weilert and looks forward to his contribution to the Company.