Results of Written Voting In Terms of S 60 of the Companies Act In Respect of the Merger and Share Incentive Scheme 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”) RESULTS OF WRITTEN VOTING IN TERMS OF SECTION 60 OF THE COMPANIES ACT IN RESPECT OF THE MERGER AND SHARE INCENTIVE SCHEME RESOLUTIONS 1. INTRODUCTION 1.1. Shareholders of Alaris (“Shareholders”) are referred to the circular to Shareholders dated 22 July 2015 (“Circular”) which incorporated, inter alia, a form of written voting in terms of section 60 of the Companies Act, 2008 (Act 71 of 2008), as amended, (“Companies Act”) requesting Shareholders to vote in writing on certain resolutions in relation to: 1.1.1. the implementation of the proposed acquisition of 100% of the issued share capital of Antenna Research Associates Inc. (“ARA”), which acquisition has been structured as a series of mergers to qualify as a “reorganisation” under the provisions of section 368(a) of the United States of America (“USA”) Internal Revenue Code (referred to herein as the “Merger”); 1.1.2. the issue of a maximum of 67 463 414 ordinary shares (“Merger Consideration Shares”) by Alaris to the shareholders of ARA as part of the consideration payable by Alaris in respect of the Merger and which, immediately prior to their issue, constitute in excess of 30% of the voting power of all shares in the issued share capital of Alaris prior to such issue; and 1.1.3. the amendment of the Alaris share incentive scheme implemented through the Alaris Holdings Limited Share Incentive Trust (“Share Incentive Scheme”), in order to allow USA-based employees to participate in the Share Incentive Scheme in a tax efficient manner, in the event that the Merger is successfully implemented, (collectively the “Merger and Share Incentive Scheme Resolutions”). 1.2. The closing date and time for voting on the Resolutions was 17h00 on Thursday, 20 August 2015. 2. RESULTS OF VOTING IN TERMS OF SECTION 60 OF THE COMPANIES ACT The Company hereby notifies Shareholders in terms of section 60(4) of the Companies Act that the Merger and Share Incentive Scheme Resolutions have been approved by the respective requisite majorities of votes cast by Shareholders. The detailed voting results are set out in the table below: Votes for Votes against Number of Number of Shares abstained resolution as a resolution as a shares voted in shares voted in as a percentage percentage of percentage of respect of the respect of the of shares in the total number the total number resolutions resolutions as a issue (%) of shares voted of shares voted percentage of (%) (%) shares in issue (%) Ordinary Resolution number 1: Authority 100 0 125 086 022 76.9 0 to implement the Merger Special Resolution number 1: Authority to 100 0 125 086 022 76.9 0 issue the Merger Consideration Shares Ordinary Resolution number 2: 100 0 125 086 022 76.9 0 Amendment of the Share Incentive Scheme Johannesburg 21 August 2015 Transaction Adviser and Transaction Designated Adviser PSG Capital Proprietary Limited Designated Adviser Merchantec Capital Date: 21/08/2015 01:30:00 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.