ALARIS HOLDINGS LIMITED - Change to the Board of Directors - Appointment of Alternate Director

Change to the Board of Directors - Appointment of Alternate Director

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


CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF ALTERNATE DIRECTOR



In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors
of Alaris hereby notifies its shareholders that Mr Andries (Dries) Mellet has been appointed as an
alternate non-executive director to Mr Nico de Waal with effect from 8 October 2015.

Johannesburg
9 October 2015

Designated Adviser
Merchantec Capital

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