ALARIS HOLDINGS LIMITED - Results of the General Meeting

Results of the 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 GENERAL MEETING

Shareholders are hereby advised that at the general meeting of the Company held at 11:30am
today, Wednesday, 30 January 2019 at 1 Travertine Avenue, N1 Business Park, Old
Johannesburg Road, Centurion (“GM”), all of the resolutions were passed by the requisite
majorities of the Company’s shareholders.

Details of the results of the voting at the GM are as follows:

                                              Votes
                           Votes for         against
                          resolution      resolution                      Number of      Number of
                                as a            as a                         shares         shares
                          percentage      percentage                    voted at GM      abstained
                            of total        of total                           as a           as a
Resolutions                number of       number of       Number of     percentage     percentage
proposed at the               shares          shares          shares   of shares in   of shares in
GM                       voted at GM     voted at GM     voted at GM          issue          issue

Ordinary resolution
number 1: Adoption
of the LTIP                99.995%          0.005%        84 918 003       67.68%          0.004%

Ordinary resolution
number 2:
Directors’ Authority       99.995%          0.005%        84 918 003       67.68%          0.004%

Note
Total number of shares in issue as at the date of the GM was 125 475 074.

Centurion
30 January 2019

Designated Adviser and Corporate Adviser
PSG Capital

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