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 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                     19 April 2021

 VESTING DATE OF OPTIONS EXERCISED               6 May 2020

 OPTION STRIKE PRICE                             R2.10

 NUMBER OF OPTIONS EXERCISED                     375 000

 TOTAL RAND VALUE OF OPTIONS                     R1 200 000.00
 EXERCISED

 NUMBER OF ALARIS SHARES TO BE                   70 898
 RECEIVED AS NET SETTLEMENT

 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
19 April 2021

Designated Adviser
PSG Capital

Date: 19-04-2021 02:42:00
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