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

Change to the Board of Directors – Appointment of a Director

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


CHANGE TO THE BOARD OF DIRECTORS – APPOINTMENT OF A DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Alaris
(“the Board”) hereby notifies its shareholders that Mr Heinz Weilert has been appointed as an independent
non-executive director with effect from 17 February 2017 in order to fulfil the obligations of the Company
contained in the Companies Act, 2008 (Act 71 of 2008), as amended (“Companies Act”) and the Companies
Regulations 2011, published in terms of the Companies Act, arising as a result of the Specific Repurchases
as set out and defined in the announcement released on SENS on 23 December 2016. Mr Heinz Weilert will
resign as a director of the Company as soon as the Specific Repurchase has been fully implemented.

Mr Weilert is a Chartered Accountant and a member of the Insurance Institute of South Africa. He holds a
Master of Philosophy (Information and Knowledge Management) (Cum Laude) from the University of
Stellenbosch and a Master of Commerce from the University of Witwatersrand.

He has been involved in executive and senior management positions and consulted to financial services, high-
tech and media companies such as Eskom, REDISA, Legacy Group and Nedbank, for the past 20 years.

Mr Weilert’s last two roles were as the Executive Head of Innovation for Nedbank’s Retail and Business
Banking Clusters as well as the Chief Operating Officer of the Development Bank of South Africa.

The Board welcomes Mr Weilert and looks forward to his contribution to the Company.

Johannesburg
20 February 2017

Sponsor
Merchantec Capital

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