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ALARIS HOLDINGS LIMITED - No Change Statement, Posting of Integrated Annual Report and Notice of Annual General Meeting

Release Date: 18/10/2019 10:59
Code(s): ALH     PDF:  
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No Change Statement, Posting of Integrated Annual Report and Notice of Annual General Meeting

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

NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE
OF ANNUAL GENERAL MEETING

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
integrated annual report (“Integrated Report”), incorporating the full audited consolidated
annual financial statements of the Company for the year ended 30 June 2019 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company
(“Notice of AGM”) was dispatched to Shareholders today, 18 October 2019, and contains no
modifications to the audited results which were announced on SENS on 25 September 2019.

The Integrated Report and the Annual Financial Statements will also be available on the
Company’s website, at https://www.alarisholdings.com/wp-content/uploads/2019/10/Alaris-
Holdings-Annual-Report-2019.pdf as from today, 18 October 2019.

NOTICE OF AGM

Notice is hereby given that the annual general meeting (“AGM”) will be held at 12:00 on
Thursday, 5 December 2019 at the registered office of the Company at 1 Travertine, N1
Business Park, Old Johannesburg Road, Centurion to transact the business as set out in the
notice of AGM which forms part of the Integrated Report.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 29 November 2019 with the last day to
trade being Tuesday, 26 November 2019.

Pretoria
18 October 2019

Designated Adviser
PSG Capital

Date: 18/10/2019 10:59:00
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