ALARIS HOLDINGS LIMITED - Exercise of Options in Terms of the Alaris Holdings Share Incentive Scheme

Exercise of Options in Terms of the Alaris Holdings Share Incentive Scheme

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

EXERCISE OF OPTIONS IN TERMS OF THE ALARIS HOLDINGS SHARE INCENTIVE
SCHEME

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the exercise of options is disclosed:

 NAME OF DIRECTOR                                Juergen Dresel

 COMPANY OF WHICH A DIRECTOR                     Alaris Holdings Limited

 STATUS                                          Executive director
 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Acquisition of ordinary shares through the
                                                 exercise of options in terms of Alaris
                                                 Holdings Share Incentive Scheme (off-
                                                 market transaction)

 DATE OF EXERCISE OF OPTIONS                     5 June 2019

 VESTING DATE OF OPTIONS EXERCISED               6 May 2019

 OPTION STRIKE PRICE                             R2.10

 NUMBER OF OPTIONS EXERCISED                     450 000

 TOTAL RAND VALUE OF OPTIONS                     R945 000
 EXERCISED

 PERIOD OF EXERCISE                              Participants have a 30-day period from
                                                 the vesting date during which options can
                                                 be exercised
 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Pretoria
11 June 2019

Designated Adviser
PSG Capital

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