ALARIS HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement 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 “Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

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

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 2018 (“Annual
Financial Statements”) and the notice of the annual general meeting of the Company
(“AGM”) was dispatched to Shareholders today, 29 October 2018, and contains no
modifications to the results which were announced on SENS on 11 September 2018.

The Integrated Report and the Annual Financial Statements will also be available on the
Company’s website, at https://www.alarisholdings.com/ as from today, 29 October 2018.

NOTICE OF AGM

Notice is hereby given that the AGM will be held at 12h00 on Wednesday, 30 January 2019
at registered office of the Company at 1 Travertine, N1 Business Park, Old Johannesburg
Road, Centurion, 0157 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, 25 January 2019, with the last day to
trade being Tuesday, 22 January 2019.

Centurion
29 October 2018

Designated Adviser
PSG Capital

Date: 29/10/2018 04:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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