| Tue 24 Oct 2017, 12:06 | | ALARIS HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting |
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ALH 201710240029A
No Change Statement and Notice of Annual General Meeting
Alaris Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1997/011142/06)
Share code: ALH ISIN: ZAE000201554
(“Alaris” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Integrated Annual Report for the year ended 30 June 2017, has been
distributed to shareholders today, 24 October 2017 and is available on the Company’s website,
www.alarisholdings.com. The Integrated Annual Report contains no modifications to the Summarised
Consolidated Results for the Financial Year Ended 30 June 2017 published on SENS on 19 September
2017.
Notice is hereby given that the Annual General Meeting of shareholders of Alaris will be held at 13:00 on
Wednesday, 22 November 2017 at the registered office of the Company, 1 Travertine, N1 Business Park,
Old Johannesburg Road, Centurion, 0157 to conduct the business stated in the Notice of Annual General
Meeting, which is contained in the Integrated Annual Report.
The board of directors of the Company determined that, in terms of section 62(3)(a), as read with section 59
of the Companies Act, 2008 (Act 71 of 2008), as amended, the record date for the purposes of determining
which shareholders of the Company are entitled to participate in and vote at the Annual General Meeting is
Friday, 17 November 2017. Accordingly, the last day to trade Alaris shares in order to be recorded in the
Register to be entitled to vote will be Tuesday, 14 November 2017.
Johannesburg
24 October 2017
Designated Adviser
Merchantec Capital
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