Acceptance of Options by Directors and Director of a Major Subsidiary in terms of the Company 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”) ACCEPTANCE OF OPTIONS BY DIRECTORS AND DIRECTOR OF A MAJOR SUBSIDIARY IN TERMS OF THE COMPANY SHARE INCENTIVE SCHEME In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the acceptance of options is disclosed: NAME OF DIRECTORS Gisela Heyman (1) Juergen Dresel (2) Samu Lenton (3) COMPANY OF WHICH ARE DIRECTORS Alaris Holdings Limited (1) – (2) COJOT Oy (3) STATUS Executive Directors TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary shares in terms of the Company Share Incentive Scheme DATE OF ACCEPTANCE OF OPTIONS 5 April 2019 DATE OF AWARD OF OPTIONS 31 March 2019 OPTION STRIKE PRICE R0.00 NUMBER OF OPTIONS ACCEPTED 1 105 200 (1) 707 200 (2) 353 600 (3) TOTAL RAND VALUE OF OPTIONS R0.00 ACCEPTED VESTING DATES OF OPTIONS The options will vest on the 30-month anniversary of the Option Date subject to the following performance vesting criteria: • Being in employ at the date of vesting • Cumulative normalised earnings per share growth of 72% over the three-year period with a minimum growth threshold of inflation. 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. Pretoria 8 April 2019 Designated Adviser PSG Capital Date: 08/04/2019 02:44:00 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.
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