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:

 NAME OF DIRECTOR                                Gisela Heyman

 COMPANY OF WHICH A DIRECTOR                     Alaris Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Exercise of 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                     29 March 2021

 VESTING DATE OF OPTIONS EXERCISED               1) 6 May 2020
                                                 2) 13 September 2020

 OPTION STRIKE PRICE                             1) R2.10
                                                 2) R2.30

 NUMBER OF OPTIONS EXERCISED                     1) 125 000
                                                 2) 125 000

 TOTAL RAND VALUE OF OPTIONS                     1) R262 500
 EXERCISED                                       2) R287 500

 NUMBER OF ALARIS SHARES TO BE                   1) 24 190
 RECEIVED AS NET SETTLEMENT                      2) 19 946

 PERIOD OF EXERCISE                              Participants have a 30-day period from
                                                 the vesting date during which options can
                                                 be exercised. This period was extended
                                                 by 12 months at the previous board
                                                 meeting.

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

Centurion
7 April 2021

Designated Adviser
PSG Capital

Date: 07-04-2021 01:03:00
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