ALARIS HOLDINGS LIMITED - CANCELLATION OF S413443 Acceptance of Options by Directors and Director of a Major Subsidiary in terms of the Company Share Incentive Scheme

CANCELLATION OF S413443 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

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