Results of Annual General Meeting 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” or “the Group”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Alaris held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 82 443 967 representing 51.37% of the total issued share capital of the same class of Alaris shares. The number of shares which abstained from voting was 200 000, representing 0.12% of the total issued share capital of the same class of Alaris shares. The resolutions proposed at the meeting, together with the percentage of votes carried for and against each resolution, are set out below: % of votes carried % of votes against Resolution for the resolution the resolution To receive, consider and adopt the annual financial statements of the Company and Group for the financial year ended 30 June 2015 100% - To approve the re-election as director of Coenraad Petrus Bester who retires by rotation 100% - To elect Richard Willis as a member of the Company’s Board 100% - To elect Gisela Heyman as a member of the Company’s Board 100% - To approve Richard Willis as member and Chairperson of the Audit and Risk Committee 100% - To appoint Coenraad Petrus Bester as a member of the Company’s Audit and Risk Committee 100% - To appoint Pieter Nicolaas de Waal as a member of the Company’s Audit and Risk Committee 100% - To confirm the re-appointment of KPMG Inc. as auditors of the Company together with Nicholas Southon as the individual registered auditor for the ensuing financial year 100% - Special resolution number 1: Approval of the non-executive directors’ remuneration 100% - Ordinary resolution number 1: Approval of the remuneration policy 100% - Ordinary resolution number 2: Control of authorised but unissued ordinary shares 100% - Ordinary resolution number 3: Approval to issue ordinary shares, and to sell treasury shares, for cash 100% - Special resolution number 2: General approval to acquire shares 100% - Special resolution number 3: Financial assistance for subscription of securities 100% - Special resolution number 4: Loans and other financial assistance to directors 100% - Ordinary resolution number 4: Signature of documents 100% - Johannesburg 27 January 2016 Sponsor Merchantec Capital Date: 27/01/2016 05:05:00 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.