ALARIS HOLDINGS LIMITED - Exercise Of Options By A Director Of A Major Subsidiary In Terms Of The Alaris Holdings Share Incentive Scheme

Exercise Of Options By A Director Of A Major Subsidiary 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 BY A DIRECTOR OF A MAJOR SUBSIDIARY 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                                Samu Lentonen

 COMPANY OF WHICH A DIRECTOR                     COJOT Oy

 STATUS: EXECUTIVE / NON-EXECUTIVE               Executive director

 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                     26 November 2020

 VESTING DATE OF OPTIONS EXERCISED               26 November 2020

 OPTION STRIKE PRICE                             R1.90

 NUMBER OF OPTIONS EXERCISED                     110 000

 TOTAL RAND VALUE OF OPTIONS                     R255 200.00
 EXERCISED

 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
27 November 2020

Designated Adviser
PSG Capital

Date: 27-11-2020 04:00:00
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.