ALARIS HOLDINGS LIMITED - Exercise Of Options In Terms Of The Alaris Holdings Share Incentive Scheme

Exercise Of Options In Terms Of The Alaris Holdings Share Incentive Scheme

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

EXERCISE OF OPTIONS IN TERMS OF THE ALARIS HOLDINGS SHARE INCENTIVE SCHEME

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

 NAME OF DIRECTOR                                 Juergen Dresel

 COMPANY OF WHICH A DIRECTOR                      Alaris

 STATUS: EXECUTIVE/NON-EXECUTIVE                  Executive

 TYPE AND CLASS OF SECURITIES                     Ordinary shares

 NATURE OF TRANSACTION                            Acquisition of ordinary shares in Alaris
                                                  through the exercise of options in terms of
                                                  the Alaris Holdings Share Incentive
                                                  Scheme (Off-market transaction)

 VESTING DATE OF OPTIONS EXERCISED                30 November 2021

 DATE OF EXERCISE OF OPTIONS                      14 December 2021

 OPTION STRIKE PRICE                              R1.90

 TOTAL RAND VALUE OF OPTIONS R80 900.10
 RECEIVED AS A NET SETTLEMENT

 NUMBER OF ALARIS SHARES TO BE 42 579
 RECEIVED AS NET SETTLEMENT

 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.

Centurion
21 December 2021

Designated Adviser
PSG Capital

Date: 21-12-2021 03:30:00
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