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About This Report

We’re pleased to present the 2024 Integrated Annual Report (IAR) for Alaris Holdings Limited (“Alaris” or the “Company”). This report is crafted to provide stakeholders with a comprehensive view of our economic, environmental, social, and financial performance for the year ending 30 June 2024. Covering our activities and achievements, the IAR reflects on the work of Alaris and its subsidiaries (collectively, the “Group” or the “Alaris Group”) while setting out a path for the future.

Adherence to Standards

In producing this report, we’ve aligned with key guidelines and standards:

• King IV Report on Corporate Governance (2016): The report is structured according to the recommendations of King IV™, which promotes effective corporate governance.
• Companies Act of South Africa: Our disclosures meet the requirements of the Companies Act (No. 71 of 2008, as amended).
• International Financial Reporting Standards (IFRS): We adhere to IFRS to maintain transparency and consistency in financial reporting.

A Transparent and Holistic Perspective

Our 2024 IAR goes beyond financial data, offering insights into the Alaris Group’s goals, targets, and strategies. We aim to provide a balanced, transparent, and holistic view of the Group’s overall performance. This includes a summary of our strategic initiatives and a look at the activities driving growth and sustainability across the organization.

Commitment to Corporate Governance and Ethics

At Alaris, our commitment to corporate governance and ethical conduct remains central. These values form the foundation of our operations and are embedded throughout the report, highlighting our dedication to responsible management and accountability.

Board Responsibility and Approval

The Alaris Board of Directors (the “Board”) is responsible for ensuring the integrity of this report. They have reviewed the IAR with diligence, confirming that it accurately addresses material issues and fairly represents the Group’s consolidated performance. The Board unanimously approved the release of the 2024 Integrated Annual Report on 3 October 2024.