Appointment of Director ALARIS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1997/011142/06 Share code: ALH ISIN: ZAE000201554 ("Alaris" or “Company”) APPOINTMENT OF DIRECTOR In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board of directors of the Company (“the Board”) wishes to advise that Mr Peter Anania has been appointed as a non-executive director of the Company with effect from 1 November 2018. Peter initially was a commercial lender before founding a merger and acquisition firm in 1987, which he sold in 2008. He has been and is currently the CEO/President or founder of over 20 manufacturing companies, many of which are metals manufacturing and/or microwave concerns. He currently serves on the board of several companies, the Maine Heritage Policy Center and the US Export Council for the Northern New England district. Peter earned a BS Business Administration from the University of Maine with a double major in Marketing and Management and a minor in Finance. He completed an MBA from the University of Southern Maine and completed a course through the Institute of Civic Leadership. The Board welcomes Peter and looks forward to his contribution to the Company. Centurion 25 October 2018 Designated Adviser PSG Capital Date: 25/10/2018 04:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.