Results Of The General Meeting ALARIS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1997/011142/06) Share code: ALH ISIN: ZAE000201554 ("Alaris" or "the Company") RESULTS OF THE GENERAL MEETING Shareholders are referred to the announcement released on SENS on 11 October 2021 regarding the firm intention of Tadvest Limited, CRH Investments Proprietary Limited, Conexus Investment Fund Proprietary Limited, Brazen Force Investments Proprietary Limited acting as trustees for the Brazen Force Investment Trust, Nguni Investments Proprietary Limited and Chauke Investments Proprietary Limited (collectively, the "Consortium" or "Offerors") to make an offer to acquire all ordinary shares in Alaris (excluding treasury shares)(“Ordinary Shares”), other than any Ordinary Shares held by the Consortium, and their concert parties (“the Scheme”). Shareholders are also referred to the announcement released on SENS on 19 November 2021 relating to the distribution of the circular to Alaris shareholders containing details of the Consortium’s offer, and incorporating a notice of general meeting (“Circular”). Shareholders are hereby advised that at the general meeting (“GM”) of the Company held electronically today, 21 December 2021 at 12h00, all the resolutions to approve the Scheme were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the GM are as follows: Votes Votes for against resolution resolution Number of Number of as a as a shares shares percentage percentage voted at GM abstained of total of total as a as a Resolutions number of number of Number of percentage percentage proposed at the shares shares shares of shares in of shares in GM voted at GM voted at GM voted at GM issue* issue* Special Resolution Number 1: Approval of the Scheme in terms of sections 114 and 115 of the Companies Act by Alaris Shareholders 99.98% 0.02% 71 267 314 55.98% 0.04% Special Resolution Number 2: Revocation of 100.00% 0.00% 71 267 314 55.98% 0.04% Special Resolution Number 1 Ordinary Resolution Number 1: Delisting of Alaris Shares from the Alternative Exchange of the JSE following the implementation of the Scheme 99.98% 0.02% 71 267 314 55.98% 0.04% Ordinary Resolution Number 2: Delisting of Alaris Shares from the Alternative Exchange of the JSE following the implementation of the Standby Offer 99.98% 0.02% 71 267 314 55.98% 0.04% Ordinary Resolution Number 3: Approval of the Amended Scheme Rules for the Alaris Old Share Incentive Scheme 99.96% 0.04% 106 754 675 83.86% 0.04% Ordinary Resolution Number 4: Approval of the Amended Scheme Rules for the Nil- Cost Long-Term Incentive Plan 99.96% 0.04% 106 754 675 83.86% 0.04% Ordinary Resolution Number 5: Award of Options 99.96% 0.04% 106 754 675 83.86% 0.04% Ordinary Resolution Number 6: Implementation 99.99% 0.01% 106 754 675 83.86% 0.04% Note: *Total number of shares in issue as at the date of the GM was 127 298 219, of which 3 717 910 are treasury shares. Alaris shareholders should note that the implementation of the Scheme remains subject to the fulfilment or waiver of several Scheme conditions by the dates set out in the Circular. ALARIS INDEPENDENT BOARD RESPONSIBILITY STATEMENT The Alaris 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. Pretoria 21 December 2021 Transactional Sponsor and Transaction Adviser PSG Capital Date: 21-12-2021 02:35:00 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.