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Finalisation Announcement and Timetable for Scheme of Arrangement
ALARIS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/011142/06)
Share code: ALH
ISIN: ZAE000201554
("Alaris" or "the Company")
FINALISATION ANNOUNCEMENT AND TIMETABLE FOR SCHEME OF ARRANGEMENT
Unless the context indicates otherwise, terms used in this announcement bear the same meanings
given to such terms in the Circular.
Alaris shareholders are referred to the announcement advising that:
1. the Scheme was approved by Alaris shareholders at the General Meeting held on
Tuesday, 21 December 2021; and
2. all conditions precedent to the Scheme, as detailed in the Circular have been fulfilled.
As a result of the Scheme becoming unconditional, the Company wishes to draw Alaris shareholders’
attention to the following important dates and times in relation to the implementation of the Scheme
and de-listing of all Alaris Shares from the Alternative Exchange of the JSE.
2022
Scheme LDT expected to be on Tuesday, 8 February
Trading in Alaris Shares on the JSE suspended from commencement of trade Wednesday, 9 February
expected to be on
Last day for Forms of Election and Surrender (blue) to be validly lodged by Friday, 11 February
Certificated Alaris Shareholders with the Transfer Secretaries and elections to
be made by CSDPs or Brokers of Dematerialised Alaris Shareholders expected
to be by 12:00 on
Scheme Consideration Record Date to be recorded in the Securities Register Friday, 11 February
in order to receive the Scheme Consideration expected to be on
Scheme Operative Date expected to be on Monday, 14 February
Certificated Shareholders Scheme Consideration sent by EFT within 5 Business Monday, 14 February
Days of
Dematerialised Shareholders to have their account credited with the Scheme Monday, 14 February
Consideration or Standby Offer Consideration
Termination of listing of Alaris Shares on the JSE at commencement of trade Tuesday, 15 February
expected to be on
Note:
All times referred to in the Circular are references to South African Standard Time.
INDEPENDENT BOARD RESPONSIBILITY STATEMENT
The Independent Board accepts responsibility for the information contained in this announcement
which relates to Alaris and confirms that, to the best of its knowledge and belief, such information
which relates to Alaris is true and this announcement does not omit anything likely to affect the
importance of such information.
OFFERORS BOARD RESPONSIBILITY STATEMENT
The board of directors or trustees, as the case may be, of each of the members of the Consortium
accept responsibility for the information contained in this announcement which relates to them and
confirms that, to the best of their knowledge and belief, such information which relates to them is true
and this announcement does not omit anything likely to affect the importance of such information.
Centurion
27 January 2022
Transaction Advisor and Legal Advisor to the Consortium Independent Expert
Designated Advisor to Alaris
Cliffe Dekker Hofmeyr Questco Proprietary Limited
PSG Capital
Date: 27-01-2022 08:00:00
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