No Change Statement and Notice of Annual General Meeting ALARIS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1997/011142/06 Share code: ALH ISIN: ZAE000201554 ("Alaris" or “Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND INTEGRATED REPORT 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 https://www.alarisholdings.com/ as from today, 29 October 2018. NOTICE OF AGM 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 Shareholders must be recorded as such in the share register 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. Centurion 29 October 2018 Designated Adviser PSG Capital Date: 29/10/2018 04:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.