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:                             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:                    500 000
 Option strike price:                          R2.30
 Date of transaction:                          13 September 2016
 Total value of transaction:                   R1 150 000
 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:                    600 000
 Option strike price:                          R2.30
 Date of transaction:                          13 September 2016
 Total value of transaction:                   R1 380 000
 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
14 September 2016

Designated Adviser
Merchantec Capital

Date: 14/09/2016 01:58:00 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.