ALARIS HOLDINGS LIMITED - Exercise Of Options In Terms Of The Alaris Holdings Share Incentive Scheme

Exercise Of Options In Terms Of The Alaris Holdings Share Incentive Scheme

ALARIS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/011142/06)
Share code: ALH
ISIN: ZAE000201554
(“Alaris” or “the Company”)

EXERCISE OF OPTIONS IN TERMS OF THE ALARIS HOLDINGS 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:

1.
NAME OF DIRECTOR                                Gisela Heyman

COMPANY OF WHICH A DIRECTOR                     Alaris Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

TYPE AND CLASS OF SECURITIES                    Options to acquire ordinary shares

NATURE OF TRANSACTION                           Acquisition of ordinary shares in Alaris
                                                through the exercise of options in terms of
                                                the Alaris Holdings Share Incentive
                                                Scheme (Off-market transaction)

DATE OF EXERCISE OF OPTIONS                     1 December 2020

VESTING DATE OF OPTIONS EXERCISED               22 November 2020

OPTION STRIKE PRICE                             R1.90

NUMBER OF OPTIONS EXERCISED                     317 500

TOTAL RAND VALUE OF OPTIONS                     R603 250.00
EXERCISED

NUMBER OF ALARIS SHARES TO BE                   42 439
RECEIVED AS NET SETTLEMENT

PERIOD OF EXERCISE                              Participants have a 30-day period from
                                                the vesting date during which options can
                                                be exercised

NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
THE TRANSACTION

2.
NAME OF PRESCRIBED OFFICER                      Chris Vale

COMPANY OF WHICH A PRESCRIBED                   Alaris Holdings Limited
OFFICER

TYPE AND CLASS OF SECURITIES                    Options to acquire ordinary shares

NATURE OF TRANSACTION                           Acquisition of ordinary shares in Alaris
                                                through the exercise of options in terms of
                                                the Alaris Holdings Share Incentive
                                                Scheme (Off-market transaction)

DATE OF EXERCISE OF OPTIONS                     2 December 2020

VESTING DATE OF OPTIONS EXERCISED               22 November 2020

OPTION STRIKE PRICE                             R1.90

NUMBER OF OPTIONS EXERCISED                     200 000

TOTAL RAND VALUE OF OPTIONS                     R380 000.00
EXERCISED

NUMBER OF ALARIS SHARES TO BE                   29 615
RECEIVED AS NET SETTLEMENT

PERIOD OF EXERCISE                              Participants have a 30-day period from
                                                the vesting date during which options can
                                                be exercised

NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
THE TRANSACTION

Centurion
4 December 2020

Designated Adviser
PSG Capital

Date: 04-12-2020 08:40:00
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.