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 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.