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Change in Function of a Director
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”)
CHANGE IN FUNCTION OF A DIRECTOR
Shareholders are referred to the SENS announcement dated 22 December 2014 in which Mr Juergen
Dresel (“Mr. Dresel”) was appointed interim Chief Executive Officer (“CEO”). In compliance with paragraph
3.59 of the Listings Requirements of JSE Limited, the board of directors of Alaris (“the Board”) hereby
notifies its shareholders that, with unanimous support of the Board, the function of Mr. Dresel has changed
from that of interim CEO to CEO, with effect from 25 June 2015.
Mr. Dresel completed Diplom-Ingenieur at the Technical University of Munich in 1993, specialising in IT and
Telecommunication studies. After his relocation to South Africa he was awarded MSc in Electrical
Engineering from the University of the Witwatersrand in 2000. Mr. Dresel started his engineering career in
the area of antenna design and development in the frequency range from 10 kHz up to 6 GHz, antenna
placement simulations, and project management. Mr. Dresel co-founded the Company and took over the
management of the defence division of Poynting Antennas in 2005. He has been instrumental in the
Company’s development and its profit growth since then.
Johannesburg
26 June 2015
Designated Adviser
Merchantec Capital
Date: 26/06/2015 03:50:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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