ALARIS HOLDINGS LIMITED - Change In Company Secretary

Change In Company Secretary

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 IN COMPANY SECRETARY

In accordance with rule 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby
advised that Merchantec Proprietary Limited has resigned as company secretary of Alaris with effect
from 1 December 2017.

Fusion Corporate Secretarial Services Proprietary Limited has been appointed as company secretary
with effect from 1 December 2017.

Johannesburg

1 December 2017

Designated Adviser: PSG Capital (Pty) Limited

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