ALARIS HOLDINGS LIMITED - Dealings in Shares by an Associate of a Director and Exercise of Options

Dealings in Shares by an Associate of a Director and Exercise of Options

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

DEALINGS IN SHARES BY AN ASSOCIATE OF A DIRECTOR AND 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 dealing in securities is disclosed:

 NAME OF DIRECTOR                                Peter Anania

 COMPANY OF WHICH A DIRECTOR                     Maine-Anjou LLC
 STATUS                                          Executive Director

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Sale of shares by an associate of
                                                 a director (on-market transaction)

 DATE OF TRANSACTION                             3 December 2019

 PRICE PER SECURITY                              R2.15

 NUMBER OF SECURITIES TRANSACTED                 70 000

 TOTAL RAND VALUE OF SECURITIES                  R150 500
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Indirect, non-beneficial
 THE TRANSACTION


 NAME OF DIRECTOR                                Gisela Heyman
 COMPANY OF WHICH A DIRECTOR                     Alaris Holdings Limited
 STATUS                                          Executive Director
 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Acquisition of ordinary shares through the
                                                 exercise of options in terms of Alaris
                                                 Holdings Share Incentive Scheme (off-
                                                 market transaction)
 DATE OF EXERCISE OF OPTIONS                     3 December 2019

 VESTING DATE OF OPTIONS EXERCISED               22 November 2019

 OPTION STRIKE PRICE                             R1.90
 NUMBER OF OPTIONS EXERCISED                     317 500

 TOTAL RAND VALUE OF OPTIONS                     R603 250
 EXERCISED

 NUMBER OF SHARES TO BE ISSUED AS                25 841
 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


 NAME OF DIRECTOR                                Samu Lentonen
 COMPANY OF WHICH A PUBLIC OFFICER               COJOT (a major subsidiary of the
                                                 Company)
 STATUS                                          Executive Director
 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Acquisition of ordinary shares through the
                                                 exercise of options in terms of Alaris
                                                 Holdings Share Incentive Scheme (off-
                                                 market transaction)
 DATE OF EXERCISE OF OPTIONS                     2 December 2019

 VESTING DATE OF OPTIONS EXERCISED               22 November 2019

 OPTION STRIKE PRICE                             R1.90

 NUMBER OF OPTIONS EXERCISED                     110 000

 TOTAL RAND VALUE OF OPTIONS                     R209 000
 EXERCISED

 NUMBER OF SHARES TO BE ISSUED AS                16 278
 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

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Pretoria
4 December 2019

Designated Adviser
PSG Capital

Date: 04-12-2019 12:46:00
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