ALARIS HOLDINGS LIMITED - Acceptance of Options by a Director and a Director of a Subsidiary

Acceptance of Options by a Director and a Director of a Subsidiary

Alaris Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: ALH ISIN: ZAE000201554


ACCEPTANCE OF OPTIONS BY A DIRECTOR AND A DIRECTOR OF A SUBSIDIARY


In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the
following is disclosed:

 Name of director:                             Mr Juergen Dresel
 Company:                                      Alaris Holdings Limited
 Nature of the transaction:                    Off market award of options to acquire ordinary shares in
                                               terms of a share incentive scheme
 Class of securities:                          Options in respect of ordinary shares
 Number of options granted:                    570 000
 Option strike price:                          R1.90
 Date of transaction:                          24 November 2017
 Total value of transaction:                   R1 083 000
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes
 Period of exercise:                           Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and
                                               5th anniversary of the award.
 Expiry period:                                Options not exercised within 30 (thirty) days of each vesting
                                               date, will lapse.


 Name of director:                             Ms Gisela Heyman
 Company:                                      Alaris Holdings Limited
 Nature of the transaction:                    Off market award of options to acquire ordinary shares in
                                               terms of a share incentive scheme
 Class of securities:                          Options in respect of ordinary shares
 Number of options granted:                    1 270 000
 Option strike price:                          R1.90
 Date of transaction:                          24 November 2017
 Total value of transaction:                   R2 413 000
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes
 Period of exercise:                           Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and
                                               5th anniversary of the award.
 Expiry period:                                Options not exercised within 30 (thirty) days of each vesting
                                               date, will lapse.


 Name of director:                             Mr Samu Lentonen
 Company:                                      COJOT OY
 Nature of the transaction:                    Off market award of options to acquire ordinary shares in
                                               terms of a share incentive scheme
 Class of securities:                          Options in respect of ordinary shares
 Number of options granted:                    440 000
 Option strike price:                          R1.90
 Date of transaction:                          24 November 2017
 Total value of transaction:                   R836 000
 Extent of director’s interest:                Direct beneficial
 Clearance to deal obtained:                   Yes
 Period of exercise:                           Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and
                                               5th anniversary of the award.
 Expiry period:                                Options not exercised within 30 (thirty) days of each vesting
                                               date, will lapse.
 

Johannesburg
27 November 2017

Designated Adviser
Merchantec Capital

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