Resignation of Directors

Shareholders are referred to the SENS announcements released by Alaris on 23 December 2016 and 27 March 2017, regarding the disposal by Alaris of its entire shareholding in and loan claims against African Union Communications Proprietary Limited to MAS Holdings Proprietary Limited and Olympus Investment Proprietary Limited (together, “Aucom Management Associates”) in exchange for the repurchase by Alaris of an aggregate of 30 000 000 shares by Alaris held by the Aucom Management Associates and a further repurchase by Alaris of an aggregate of 10 000 000 of its shares from the MAS Trust, Tebogo Rashma and Rudolph Rashma (together, the “Transaction”).

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, following conclusion of the Transaction, Mr Heinz Weilert and Mr Jacobus Stefanus Villiers Joubert have resigned as an independent non-executive director and an executive director, respectively, with effect from Wednesday, 31 May 2017.

The Board thanks Mr Weilert and Mr Joubert for their contribution to the Company and wishes them well in their future endeavours.