FINALISATION ANNOUNCEMENT AND TIMETABLE FOR SCHEME OF ARRANGEMENT

As a result of the Scheme becoming unconditional, the Company wishes to draw Alaris shareholders’ attention to the following important dates and times in relation to the implementation of the Scheme and de-listing of all Alaris Shares from the Alternative Exchange of the JSE.

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 is disclosed:

RESULTS OF GENERAL MEETING

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.

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:

RESULTS OF THE ANNUAL GENERAL MEETING

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:

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:

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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COMBINED CIRCULAR TO ALARIS SHAREHOLDERS

Relating to:
• a scheme of arrangement in terms of section 114(1) of the Companies Act, proposed by the Alaris Board between Alaris and Alaris Shareholders, and to which the Consortium is a party, in terms of which, if successfully implemented, the Consortium will inter alia acquire all of the Exit Election Shares from the Scheme Participants for a cash consideration of R4.20 per Share;
• concurrently with the Scheme, a Standby Offer, which Standby Offer will become effective if a Standby Offer Trigger Event occurs, subject to the Standby Offer Conditions; and
• the possible delisting of all Alaris Shares from the Alternative Exchange of the JSE if the Scheme becomes Operative and the JSE approves the delisting pursuant to the approval of the Scheme Delisting Resolution or if the Standby Offer becomes Operative and the JSE approves the delisting pursuant to the approval of the Standby Offer Delisting Resolution;

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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 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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