Alaris Holdings No Change Statement and Notice of Annual General Meeting

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s integrated annual report (“Integrated Report”), incorporating the full audited consolidated annual financial statements of the Company for the year ended 30 June 2018 (“Annual Financial Statements”) and the notice of the annual general meeting of the Company (“AGM”) was dispatched to Shareholders today, 29 October 2018, and contains no modifications to the results which were announced on SENS on 11 September 2018.

The Integrated Report and the Annual Financial Statements will also be available on the Company’s website, at as from 29 October 2018.

Notice is hereby given that the AGM will be held at 12h00 on Wednesday, 30 January 2019 at registered office of the Company at 1 Travertine, N1 Business Park, Old Johannesburg Road, Centurion, 0157 to transact the business as set out in the notice of AGM which forms part of the Integrated Report.

The date on which the Shareholders must be recorded as such in the share register of the of the Company to be eligible to vote at the AGM is Friday, 25 January 2019, with the last day to trade being Tuesday, 22 January 2019.

Please click here for a copy of the published notice of the AGM.