No Change Statement and Notice of annual general meeting Alaris Holdings Limited Incorporated in the Republic of South Africa (Registration number 1997/011142/06) Share code: ALH ISIN: ZAE000201554 (“Alaris” or “the Company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Integrated Annual Report for the year ended 30 June 2015, was distributed to shareholders on 18 December 2015 and contains no modifications to the condensed consolidated results for the financial year ended 30 June 2015 published on SENS on 30 September 2015. Notice is hereby given that the annual general meeting of shareholders of Alaris will be held at 10:00 on Wednesday, 27 January 2016 at 1 Travertine, N1 Business Park, Old Johannesburg Road, Centurion, 0157 to conduct the business stated in the notice of annual general meeting, which is contained in the Integrated Annual Report. The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59 of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining which shareholders of the Company are entitled to participate in and vote at the annual general meeting is Friday, 15 January 2016. Accordingly, the last day to trade Alaris shares in order to be recorded in the Register to be entitled to vote will be Friday, 8 January 2016. Johannesburg 18 December 2015 Designated Adviser Merchantec Capital Date: 18/12/2015 02:10:00 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.