ALARIS HOLDINGS LIMITED - Extention of Timeline in Distribution of Circular to Shareholders

Extention of Timeline in Distribution of Circular to Shareholders

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

EXTENTION OF TIMELINE IN DISTRIBUTION OF CIRCULAR TO SHAREHOLDERS

Shareholders of Alaris (“Shareholders”) are referred to the SENS
announcements released by the Company on 19 February 2015 and
1 April 2015 respectively, in terms of which Shareholders were
advised that the Company has entered into a binding Heads of
Agreement, and a subsequent restated Heads of Agreement, with
Antenna Research Associates Incorporated (“ARA”) to acquire 100%
of the issued share capital of ARA from its existing
shareholders (“the Acquisition”).

Shareholders are hereby advised that the JSE Limited has granted
the Company an extension in relation to the distribution date of
the circular relating to the Acquisition (“the Circular”), until
10 July 2015. The final merger agreement relating to the
Acquisition, regulatory approvals and consequently the Circular
are still in the process of being finalised.

Accordingly, Shareholders are hereby advised that the Circular
will be distributed to Shareholders on or before 10 July 2015.

Johannesburg
9 June 2015

Designated Adviser
Merchantec Capital

Transaction Adviser
PSG Capital Proprietary Limited

Date: 09/06/2015 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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