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ALARIS HOLDINGS LIMITED - Changes to Executive Responsibilities of Directors

Release Date: 14/03/2019 17:20
Code(s): ALH     PDF:  
 
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Changes to Executive Responsibilities of Directors

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

CHANGES TO EXECUTIVE RESPONSIBILITIES OF A DIRECTOR

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise the following:

Given the expansion of the Company’s geographic footprint with its latest acquisition of
MWave in the USA, Juergen Dresel will step down as managing director of Alaris Antennas
(Pty) Ltd, the South African subsidiary of the Company, with effect from 1 April 2019 to allow
him to focus on his role as Group Chief Executive Officer.

As a result, the Board is pleased to advise that Gisela Heyman, the current Group Chief
Financial Officer, has been appointed as managing director of Alaris Antennas (Pty) Ltd with
effect from 1 April 2019. She will continue to fulfil her responsibilities as Group Chief Financial
Officer of the Company until such time as a new full-time Group Chief Financial Officer is
appointed, where after she will retain a board seat as an executive director. In the interim,
Elsie Muller, Group Financial Manager, will assume a greater responsibility and assist Gisela
during this transition period.

The Board has commenced a process of identifying a suitable replacement for Gisela and
shareholders will be advised as soon as such appointment has been made.

Pretoria
14 March 2019

Designated Adviser
PSG Capital

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