ALARIS HOLDINGS LIMITED - Acceptance of Options by Directors and Director of a Major Subsidiary

Acceptance of Options by Directors and Director of a Major Subsidiary

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

ACCEPTANCE OF OPTIONS BY DIRECTORS AND DIRECTOR OF A MAJOR
SUBSIDIARY IN TERMS OF THE COMPANY SHARE INCENTIVE SCHEME

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

 NAME OF DIRECTORS                               Gisela Heyman (1)
                                                 Juergen Dresel (2)
                                                 Samu Lentonen (3)

 COMPANY OF WHICH ARE DIRECTORS                  Alaris Holdings Limited (1) – (2)
                                                 COJOT Oy (3)
 STATUS                                          Executive Directors

 TYPE AND CLASS OF SECURITIES                    Options to acquire ordinary shares

 NATURE OF TRANSACTION                           Acceptance of award of options to acquire
                                                 ordinary shares in terms of the Company
                                                 Share Incentive Scheme

 DATE OF ACCEPTANCE OF OPTIONS                   (1) – (2) 1 November 2019
                                                 (3) 31 October 2019
 DATE OF AWARD OF OPTIONS                        30 October 2019

 OPTION STRIKE PRICE                             R0.00

 NUMBER OF OPTIONS ACCEPTED                      1 112 400(1)
                                                 1 695 100 (2)
                                                 975 400 (3)

 TOTAL RAND VALUE OF OPTIONS                     R0.00
 ACCEPTED
 VESTING DATES OF OPTIONS                        The options will vest on 30-September
                                                 2022 subject to the following performance
                                                 vesting criteria:
                                                    • Being in employ at the date of
                                                        vesting
                                                    • Cumulative normalised earnings
                                                        per share growth of 72% with a
                                                        minimum growth threshold of
                                                        15.8% over the three-year period.
 PERIOD OF EXERCISE                             Participants have a 90-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
1 November 2019

Designated Adviser
PSG Capital

Date: 01/11/2019 04:28:00
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