Acceptance of options by directors Alaris Holdings Limited Incorporated in the Republic of South Africa (Registration number 1997/011142/06) Share code: ALH ISIN: ZAE000201554 ACCEPTANCE OF OPTIONS BY DIRECTORS In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the following is disclosed: Name of director: Mr Juergen Dresel Company: Alaris Holdings Limited Nature of the transaction: Off market award of options to acquire ordinary shares in terms of a share incentive scheme Class of securities: Options in respect of ordinary shares Number of options granted: 3 800 000 Option strike price: R2.10 Date of transaction: 29 June 2015 Total value of transaction: R7 980 000 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Period of exercise: Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and 5th anniversary of the award. Expiry period: Options not exercised within 30 (thirty) days of each vesting date, will lapse. Name of director: Ms Gisela Heyman Company: Alaris Holdings Limited Nature of the transaction: Off market award of options to acquire ordinary shares in terms of a share incentive scheme Class of securities: Options in respect of ordinary shares Number of options granted: 500 000 Option strike price: R2.10 Date of transaction: 29 June 2015 Total value of transaction: R1 050 000 Extent of director’s interest: Direct beneficial Clearance to deal obtained: Yes Period of exercise: Exercisable in tranches of 25% each on the 2nd, 3rd, 4th and 5th anniversary of the award. Expiry period: Options not exercised within 30 (thirty) days of each vesting date, will lapse. Johannesburg 29 June 2015 Designated Adviser Merchantec Capital Date: 29/06/2015 05:38:00 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.