Sharenet Sites 
Sharenet Sites
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 2016, has been
distributed to shareholders today, 4 November 2016 and is available on the Company’s website,
www.alarisholdings.co.za. The Integrated Annual Report contains no modifications to the Summarised
Consolidated Results for the Financial Year Ended 30 June 2016 published on SENS on 12 September
2016.
Notice is hereby given that the Annual General Meeting of shareholders of Alaris will be held at 13:00 on
Wednesday, 30 November 2016 at the registered office of the Company, 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, 25 November 2016. Accordingly, the last day to trade Alaris shares in order to be recorded in the
Register to be entitled to vote will be Tuesday, 22 November 2016.
Johannesburg
4 November 2016
Designated Adviser
Merchantec Capital
Date: 04/11/2016 03:30:00 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.
