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 130 009 081, representing 81% of the total issued share capital of the same class of Alaris shares. The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are set out below: % of votes % of votes carried for the against the % of shares Resolution resolution resolution abstained Ordinary resolution 1: To receive, consider and adopt the annual financial statements of the Company and Group for the financial year ended 30 June 2016 99.998 0.002 0.016 Ordinary resolution 2: To approve the re-election as director of Richard Willis who retires by rotation 99.998 0.002 0.016 Ordinary resolution 3: To approve the re-election as director of Pieter Nicolaas de Waal who retires by rotation 99.998 0.002 0.016 Ordinary resolution 4: To re-appoint Richard Willis as member and Chairperson of the Audit and Risk Committee 99.998 0.002 0.016 Ordinary resolution 5: To re-appoint Coenraad Petrus Bester as a member of the Company’s Audit and Risk Committee 99.998 0.002 0.016 Ordinary resolution 6: To re-appoint Pieter Nicolaas de Waal as a member of the Company’s Audit and Risk Committee 99.998 0.002 0.016 Ordinary resolution 7: 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 99.998 0.002 0.016 Ordinary resolution 8: Approval of the remuneration policy 99.998 0.002 0.379 Ordinary resolution 9: Control of authorised but unissued ordinary shares 99.550 0.450 0.016 Ordinary resolution 10: Approval to issue ordinary shares, and to sell treasury shares, for cash 99.550 0.450 0.016 Ordinary resolution 11: Signature of documents 99.998 0.002 0.016 Special resolution 1: Approval of the non-executive directors’ basic remuneration 99.998 0.002 0.016 Special resolution 2: Approval of the non-executive directors’ hourly remuneration 99.998 0.002 0.016 Special resolution 3: General approval to acquire shares 99.998 0.002 0.016 Special resolution 4: Financial assistance for subscription of securities 99.546 0.454 0.013 Special resolution 5: Loans and other financial assistance 99.550 0.450 0.013 Johannesburg 30 November 2016 Sponsor Merchantec Capital Date: 30/11/2016 05:20:00 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.