STADIO HOLDINGS LIMITED - Dealings in Stadio Shares by a Director of a Major Subsidiary of Stadio

Dealings in Stadio Shares by a Director of a Major Subsidiary of Stadio

STADIO HOLDINGS LIMITED
(Previously Embury Holdings Proprietary Limited)
(Incorporated in the Republic of South Africa)
Registration number: 2016/371398/06
JSE share code: SDO
ISIN ZAE000248662
(“STADIO”)

DEALINGS IN STADIO SHARES BY A DIRECTOR OF A MAJOR SUBSIDIARY
OF STADIO

In compliance with Sections 3.63 to 3.74 of the JSE Limited
Listings Requirements the following information regarding the
dealing in securities is disclosed:

NAME OF DIRECTOR              Shana Rosenthal

COMPANY OF WHICH I AM A       LISOF Proprietary Limited
DIRECTOR

STATUS: EXECUTIVE/NON-        Executive
EXECUTIVE

TYPE OF SECURITIES            Ordinary shares in STADIO

NATURE OF TRANSACTION         Shares issued to director of a
                              major subsidiary in settlement
                              of a portion of the top-up
                              purchase consideration payable
                              by STADIO for the acquisition
                              of the shares and loans in
                              LISOF Proprietary Limited in
                              January 2018 (off-market
                              transaction)

DATE OF TRANSACTION           24 April 2018

ISSUE PRICE PER SECURITY      R5.58

NUMBER OF SECURITIES          1 402 684
TRANSACTED

TOTAL RAND VALUE OF           R7 826 976.72
SECURITIES TRANSACTED

NATURE AND EXTENT OF          Direct beneficial
INTEREST IN THE TRANSACTION

CLEARANCE OBTAINED IN TERMS   Yes
OF SECTION 3.66 OF THE JSE
LISTINGS REQUIREMENTS


Durbanville
24 April 2018

Sponsor: PSG Capital Proprietary Limited

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