Results of the 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 “the Company”) 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, Wednesday, 30 January 2019 at 1 Travertine, N1 Business Park, Old Johannesburg Road, Centurion (“AGM”), are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution number 1: Election of director: Carel van der Merwe 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 2: Election of director: Peter Anania 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 3: Re- Election of director Richard Willis who retires by rotation 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 4: Re- Election of a director Dries Mellet who retires by rotation 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 5: Re- Appointment of Richard Willis to the Audit and Risk Committee 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 6: Re- Appointment of Coenraad Petrus 99.995% 0.005% 84 918 003 67.68% 0.004% Bester to the Audit and Risk Committee Ordinary resolution number 7: Appointment of Carel van der Merwe to the Audit and Risk Committee 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 8: Re- appointment of external auditor 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 9.1: Advisory endorsement of remuneration policy 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 9.2: Advisory endorsement of remuneration implementation report 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 10: Control of authorised but unissued ordinary shares 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 11: Approval to issue ordinary shares, and to sell treasury shares, for cash 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 12: Signature of documents 99.995% 0.005% 84 918 003 67.68% 0.004% Ordinary resolution number 13: Amendment to the Alaris Share Option Trust Deed 99.995% 0.005% 84 918 003 67.68% 0.004% Special resolution number 1: Non- executive Directors’ remuneration 99.995% 0.005% 84 918 003 67.68% 0.004% Special resolution number 2: General approval to acquire shares 99.995% 0.005% 84 918 003 67.68% 0.004% Special resolution number 3: Financial assistance for subscription of securities 99.995% 0.005% 84 918 003 67.68% 0.004% Special resolution number 4: Loans and other financial assistance 99.995% 0.005% 84 918 003 67.68% 0.004% Note: Total number of shares in issue as at the date of the AGM was 125 475 074. Centurion 30 January 2019 Designated Adviser PSG Capital Date: 30/01/2019 03:15:00 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.