ALARIS HOLDINGS LIMITED - Change to the Board of Directors Resignation of Directors

Change to the Board of Directors – Resignation of Directors

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 – RESIGNATION OF DIRECTORS


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 by Alaris held by the Aucom Management Associates and a further
repurchase by Alaris of an aggregate of 10 000 000 of its shares from the MAS Trust, Tebogo Rashma and
Rudolph Rashma (together, the “Transaction”).

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, following conclusion of the Transaction, Mr Heinz Weilert
and Mr Jacobus Stefanus Villiers Joubert have resigned as an independent non-executive director and an
executive director, respectively, with effect from Wednesday, 31 May 2017.

The Board thanks Mr Weilert and Mr Joubert for their contribution to the Company and wishes them well in
their future endeavours.


Johannesburg
1 June 2017

Designated Adviser
Merchantec Capital

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