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ALARIS HOLDINGS LIMITED - Appointment to the Board of Directors

Release Date: 14/05/2018 10:59
Code(s): ALH     PDF:  
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Appointment to the Board of Directors

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

APPOINTMENT TO THE BOARD OF DIRECTORS

In compliance with section 3.59 of the JSE Listings
Requirements, shareholders are advised of the appointment of
Mr Carel van der Merwe as an independent non-executive
director of the board with effect from 1 June 2018.

Mr van der Merwe Hons. B. Eng (Electronics) (Stellenbosch),
started his career as a radio frequency development engineer
and gained his first international experience by working in
Germany from 1984 to 1986.

In 1996 he was appointed as Managing Director of GEW
Technologies who is active in the field of providing radio
communication system solutions to international customers. He
has held this position until his retirement in April 2018.

The Board welcomes Carel and looks forward to his
contributions.

Johannesburg
14 May 2018

Designated Advisor
PSG Capital Proprietary Limited

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