Exercise of Options in Terms of yhe Alaris Holdings Share Incentive Scheme

Exercise of Options in Terms of yhe 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 regarding the exercise of options is disclosed:

 NAME OF DIRECTOR                                Gisela Heyman

 COMPANY OF WHICH A DIRECTOR                     Alaris

 STATUS: EXECUTIVE / NON-EXECUTIVE               Executive director

 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)

 DATE OF EXERCISE OF OPTIONS                     29 November 2021

 VESTING DATE OF OPTIONS EXERCISED               21 November 2021

 OPTION STRIKE PRICE                             R1.90

 TOTAL RAND VALUE OF OPTIONS                     R178 031.90
 RECEIVED AS A NET SETTLEMENT

 NUMBER OF ALARIS SHARES TO BE                   93 701
 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


 NAME OF PRESCRIBED OFFICER                      Chris Vale

 COMPANY OF WHICH A PRESCRIBED                   Alaris
 OFFICER
 STATUS                                          Prescribed Officer

 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)

 DATE OF EXERCISE OF OPTIONS                     29 November 2021

 VESTING DATE OF OPTIONS EXERCISED               21 November 2021

 OPTION STRIKE PRICE                             R1.90

 TOTAL RAND VALUE OF OPTIONS                     R112 145.60
 RECEIVED AS A NET SETTLEMENT

 NUMBER OF ALARIS SHARES TO BE                   59 024
 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

Centurion
30 November 2021

Designated Adviser
PSG Capital

Date: 30-11-2021 12:55:00
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