Results of the General Meeting of Shareholders Alaris Holdings Limited Incorporated in the Republic of South Africa) (Registration number 1997/011142/06) Share Code: ALH ISIN ZAE000201554 (“Alaris” or “the Company”) RESULTS OF THE GENERAL MEETING OF SHAREHOLDERS (“GENERAL MEETING”) 1. INTRODUCTION Shareholders are referred to the SENS announcements released by Alaris on 23 December 2016 and 27 March 2017, regarding the disposal by Alaris of its entire shareholding in and loan claims against African Union Communications Proprietary Limited to MAS Holdings Proprietary Limited and Olympus Investment Proprietary Limited (together, “Aucom Management Associates”) in exchange for the repurchase by Alaris of an aggregate of 30 000 000 shares in Alaris held by the Aucom Management Associates (“Disposal”) and a further repurchase by Alaris of an aggregate of 10 000 000 of its shares from the MAS Trust, Tebogo Rashama and Rudolph Rashama (“Second Repurchase”) (together, the “Transaction”). Detailed information regarding the proposed Transaction appears in the circular to Alaris shareholders dated 27 March 2017 (“Circular”). 2. RESULTS OF THE GENERAL MEETING Shareholders are advised that at the General Meeting of Alaris held today, 28 April 2017, to consider and approve the Transaction, the following resolutions set out in the notice of General Meeting were passed by the requisite majorities of Alaris shareholders as set out below: Votes for Votes Number of Number of Number of as a against as shares voted shares voted shares percentage a at the as a abstained as a of total percentage General percentage percentage of number of of total Meeting of shares shares in issue shares number of entitled to (%) voted (%) shares vote *(%) voted (%) Special Resolution 99.999% 0.001% 83,948,049 82.615% 0.029% Number 1: Approval of the First Repurchase Special Resolution 99.999% 0.001% 83,948,049 82.615% 0.029% Number 2: Approval of the Second Repurchase Notes: - Any terms appearing in title case in the table above and that are not defined in this announcement, shall bear the meanings assigned to them in the Circular and notice of General Meeting. - Villiers Joubert, Rudolph Rashama and Tebogo Rashama (together, the “Aucom Management”) and their associates were not entitled to vote in respect of Special Resolutions Numbers 1 and 2 and were not taken into account for purposes of determining the quorum for Special Resolutions Numbers 1 and 2. 3. GENERAL The board of directors (“Board”) and management of Alaris are pleased with the results of the General Meeting. The Board believes that the implementation of the Transaction is in line with Alaris’ strategy to focus on the development, manufacturing and selling of RF (Radio Frequency) products to global niche markets. The Disposal further aligns Alaris’ offerings with its value proposition of continuously evolving its intellectual property base to design products for specific customer needs. The Board maintains that each subsidiary of Alaris should enjoy fully committed resources to realise their full potential. With this in mind and based on the assessment of the available market size, the Board believes that the Disposal will free up much needed capacity to enable future international growth and acquisitions aligned to the core strategy. Alaris and its subsidiaries intend to make further acquisitions in due course. Being a client-centric organisation with clients based worldwide, Alaris and its subsidiaries intends to expand its global footprint to be closer to its clients. In addition, the Transaction gave rise to an opportunity for Alaris to repurchase additional Alaris shares from the Aucom Management who are leaving the group as a result of the implementation of the Transaction, at a reasonable valuation. 28 April 2017 Johannesburg Transaction Advisor and Transaction Sponsor PSG Capital Proprietary Limited Date: 28/04/2017 12:17:00 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.