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, Thursday, 5 December 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: Confirmation of election of Director – Ms Elsie Müller 100% 0% 98 471 747 78.48% 0.03% Ordinary resolution number 2: Re- election of Director who retires by rotation – Mr Coen Bester 86.95% 13.05% 98 471 747 78.48% 0.03% Ordinary resolution number 3: Re- election of Director who retires by rotation – Mr C van der Merwe 100% 0% 98 471 747 78.48% 0.03% Ordinary resolution number 4: Re- appointment of External Auditors and Designated Audit Partner 86.95% 13.05% 98 471 747 78.48% 0.03% Ordinary resolution number 5: Election of Audit and Risk Committee member – Mr P Anania 100% 0% 98 471 747 78.48% 0.03% Ordinary resolution number 6: Re- election of Audit and Risk Committee member – Mr Carel van der Merwe 100% 0% 98 471 747 78.48% 0.03% Ordinary resolution number 7: Re- election of Audit and Risk Committee member and Chairperson – Mr Richard Willis 100% 0% 98 471 747 78.48% 0.03% Ordinary resolution number 8: Non- binding endorsement of Alaris’ Remuneration Policy 99.97% 0.03% 98 471 747 78.48% 0.03% Ordinary resolution number 9: Non- binding Endorsement of the Implementation Report 100% 0% 98 471 747 78.48% 0.03% Ordinary resolution number 10: General authority to Directors to allot and issue authorised but unissued ordinary shares 86.92% 13.08% 98 471 747 78.48% 0.03% Ordinary resolution number 11: General authority to issue ordinary shares for cash 99.97% 0.03% 98 471 747 78.48% 0.03% Ordinary resolution number 12: Authority to sign all required documentation 100.00% 0% 98 471 747 78.48% 0.03% Special resolution number 1: General authority to acquire (repurchase) shares 100.00% 0% 98 471 747 78.48% 0.03% Special resolution number 2: Remuneration of Non-executive Directors 100.00% 0% 98 471 747 78.48% 0.03% Special resolution number 3: Financial assistance for subscription or purchase of ordinary shares in related or interrelated entities 86.95% 13.05% 98 471 747 78.48% 0.03% Special resolution number 4: Direct or indirect financial assistance to any company related or interrelated to the Company or to any juristic person who is a member of or related to any such companies 100.00% 0% 98 471 747 78.48% 0.03% Note: Total number of shares in issue as at the date of the AGM was 125 475 074. Centurion 5 December 2019 Designated Adviser PSG Capital Date: 05-12-2019 02:39:00 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.