ALARIS HOLDINGS LIMITED - Dealings in Shares by Directors

Dealings in Shares by 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”)

DEALINGS IN SHARES BY DIRECTORS

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

 NAME OF DIRECTOR                                Gisela Heyman


 COMPANY OF WHICH A DIRECTOR                     Alaris Holdings Limited
 STATUS                                          Executive Director

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Purchase of shares by a director (on-
                                                 market transaction)

 DATE OF TRANSACTION                             8 April 2019 (1)
                                                 9 April 2019 (2)
                                                 10 April 2019 (3)

 PRICE PER SECURITY                              R2.45 (1-3)

 NUMBER OF SECURITIES TRANSACTED                 2 368 (1)
                                                 2 707 (2)
                                                 5 390 (3)

 TOTAL RAND VALUE OF SECURITIES                  R5 801.60 (1)
 TRANSACTED                                      R6 632.15 (2)
                                                 R13 205.50 (3)

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

 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                          Purchase of shares by a director (on-
                                                market transaction)
 DATE OF TRANSACTION                            8 April 2019 (1)
                                                9 April 2019 (2)
                                                10 April 2019 (3)

 PRICE PER SECURITY                             R2.45 (1-3)

 NUMBER OF SECURITIES TRANSACTED                2 980 (1)
                                                3 406 (2)
                                                6 783 (3)

 TOTAL RAND VALUE OF SECURITIES                 R7 301.00 (1)
 TRANSACTED                                     R8 344.70 (2)
                                                R16 618.35 (3)

 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 April 2019

Designated Adviser
PSG Capital

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