ALARIS HOLDINGS LIMITED - Disposal and Acquisition of Securities and Changes to the Board

Disposal and Acquisition of Securities and Changes to the Board

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


DISPOSAL AND ACQUISITION OF SECURITIES AND CHANGES TO THE BOARD


DISPOSAL AND ACQUISITION OF SECURITIES

In accordance with section 122 (3)(b) of the Companies Act No. 71 of 2008, as amended, and
section 3.83(b) of the Listings Requirements of the JSE Limited, shareholders are hereby
advised that the Company has received formal notification in the prescribed form of the
following changes in securities of the Company:

PSG Alpha Investments Proprietary Limited (“PSG Alpha”) has, disposed of its entire 24.56%
interest in the securities of the Company to Tadvest Limited (“Tadvest”). Accordingly,
Tadvest’s shareholding in Alaris is now 24.56%.

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements shareholders
are advised that, as a consequence of PSG Alpha selling its shares in Alaris, Mr Andries Mellet
has resigned from the board of Alaris with immediate effect.

The board would like to thank Mr Mellet for his contribution to the 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 Christiaan Neser has
been appointed as a non-executive director of the Company with effect from 20 December
2019.

Chris Neser has over 5 years’ experience in investment advisory and strategic involvement
in Operating Entities, Asset Management and Group Restructuring. He has been extensively
involved on boards of various investment entities with experience in hedge funds and unit
trusts, including the listing of the Pivotal Fund in 2014 and Tadvest Limited in 2016. This
includes the restructure and enhancement of balance sheets of companies within the Abcon
Group of Companies. Chris completed his studies in accounting at the University of
Stellenbosch in 2010 and qualified as a CA(SA) in 2013. He started his career at Deloitte in
financial institutions auditing, completing his articles at their Cape Town office followed by a
secondment in San Francisco.

The Board welcomes Mr Neser and looks forward to his contribution to the Company.

Centurion
20 December 2019

Designated Adviser
PSG Capital

Date: 20-12-2019 03:00:00
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.