DEALINGS 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 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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DEALINGS IN SHARES BY ASSOCIATES OF A DIRECTOR

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 INCENTIVESCHEME

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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FIRM INTENTION ANNOUNCEMENT TO MAKE AN OFFER TO ALARIS SHAREHOLDERS AND THE DELISTING OF ALARIS FROM THE JSE

Further to the announcement of the intention to delist, the options for shareholders are noted in the attached.

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ALARIS HOLDINGS TO CONSIDER DELISTING FROM THE JSE ALTX

The Consortium and Alaris believe that there is limited benefit for Alaris being listed on the JSE, having
not garnered sufficient institutional shareholder support to justify the limitations imposed by the
regulatory processes and the compliance- and other costs associated with and incidental to being listed
on the JSE.

Read the press release here

Business Day Article – Alaris bet on Linwave pays off

We released our 2021 financial results and are pleased with the performance of the subsidiaries in the group. The collective effort of these companies has seen a 35% increase in revenue and a 50% increase in profit.

Business Day posted a great article about our performance. You can read the article here.

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SUMMMARISED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021, NOTICE OF ANNUAL GENERAL MEETING (AGM) AND DISTRIBUTION OF ANNUAL REPORT

SALIENT FEATURES

Revenue increased by 35% from R242.8 million to R328.3 million.
Profit after tax increased by 50% from R31.0 million to R46.4 million.
Earnings per share increased by 50% from 25.88 cents to 38.73 cents.
Headline earnings per share increased by 50% from 25.89 cents to 38.78 cents.
Strong cash position of R93.2 million as at 30 June 2021.

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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 securities is disclosed:

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