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Dealings in Shares and Acceptance and Exercise of Options by Directors
ALARIS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/011142/06)
Share code: ALH
ISIN: ZAE000201554
(“Alaris” or “the Company”)
DEALINGS IN SHARES AND ACCEPTANCE AND EXERCISE OF OPTIONS BY
A DIRECTOR OF A MAJOR SUBSIDIARY IN TERMS OF THE COMPANY SHARE
INCENTIVE SCHEME
DEALINGS IN SHARES BY DIRECTORS
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:
NAME OF DIRECTOR Gisela Heyman
COMPANY OF WHICH A DIRECTOR Alaris Holdings Limited
STATUS Executive Director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Purchase of shares by a director (on-
market transactions)
DATE OF TRANSACTION 28 March 2019 (1)
29 March 2019 (2)
PRICE PER SECURITY R2.32 (1)
R2.32 (2)
NUMBER OF SECURITIES TRANSACTED 863 (1)
2 631 (2)
TOTAL RAND VALUE OF SECURITIES R2 002.16 (1)
TRANSACTED R6 103.92 (2)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
NAME OF DIRECTOR Juergen Dresel
COMPANY OF WHICH A DIRECTOR Alaris Holdings Limited
STATUS Executive Director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Purchase of shares by a director (on-
market transactions)
DATE OF TRANSACTION 28 March 2019 (1)
29 March 2019 (2)
PRICE PER SECURITY R2.32 (1)
R2.32 (2)
NUMBER OF SECURITIES TRANSACTED 1 086 (1)
3 311 (2)
TOTAL RAND VALUE OF SECURITIES R2 519.52 (1)
TRANSACTED R7 681.52 (2)
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
EXERCISE OF OPTIONS BY A DIRECTOR OF A MAJOR SUBSIDIARY IN TERMS OF THE
COMPANY 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:
NAME OF DIRECTOR Samu Lentonen
COMPANY OF WHICH A DIRECTOR COJOT (a major subsidiary of the
Company)
STATUS Executive Director
TYPE AND CLASS OF SECURITIES Ordinary shares
NATURE OF TRANSACTION Acquisition of ordinary shares through the
exercise of options in terms of the
Company Share Incentive Scheme (off-
market transaction)
DATE OF EXERCISE OF OPTIONS 29 March 2019
VESTING DATE OF OPTIONS EXERCISED 12 September 2018
OPTION STRIKE PRICE R2.30
NUMBER OF OPTIONS EXERCISED 150 000
TOTAL RAND VALUE OF OPTIONS R345 000
EXERCISED
PERIOD OF EXERCISE Based on an extension of the exercise
period of this tranche by the board on 11
October 2018, participants have until 11
April 2019 during which options can be
exercised.
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Pretoria
2 April 2019
Designated Adviser
PSG Capital
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