STADIO HOLDINGS LIMITED - Dealing In Stadio Shares By Directors Pursuant To The Stadio Black Economic Empowerment Private Placement

Dealing In Stadio Shares By Directors Pursuant To The Stadio Black Economic Empowerment Private Placement

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”)

DEALING IN STADIO SHARES BY DIRECTORS PURSUANT TO THE STADIO BLACK
ECONOMIC EMPOWERMENT (“BEE”) PRIVATE PLACEMENT

Shareholders are hereby advised that the STADIO BEE Private
Placement closed on Monday, 27 November 2017, and successful
invited investors were issued with STADIO ordinary shares on
Monday, 4 December 2017.

Accordingly, in compliance with rules 3.63 to 3.74 of the JSE
Limited Listings Requirements, the following information is
disclosed regarding the directors who subscribed for STADIO
ordinary shares in terms of the STADIO BEE Private Placement:

NAME OF DIRECTOR                  Divya Singh

COMPANY OF WHICH A DIRECTOR       STADIO Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE   Executive

TYPE AND CLASS OF SECURITIES      Ordinary shares in STADIO

NATURE OF TRANSACTION             Subscription for shares in
                                  STADIO pursuant to the STADIO
                                  BEE Private Placement (off-
                                  market transaction)

DATE OF TRANSACTION               4 December 2017

CENTS PER SECURITY                296 cents

NUMBER OF SECURITIES TRANSACTED   135 351

TOTAL RAND VALUE OF SECURITIES    R400 638.96
TRANSACTED

NATURE AND EXTENT OF INTEREST     Direct, beneficial
IN THE TRANSACTION


NAME OF DIRECTOR                  Samara Totaram

COMPANY OF WHICH A DIRECTOR       STADIO Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE   Executive

TYPE AND CLASS OF SECURITIES      Ordinary shares in STADIO

NATURE OF TRANSACTION             Subscription for shares in
                                  STADIO pursuant to the STADIO
                                  BEE Private Placement (off-
                                  market transaction)

DATE OF TRANSACTION               4 December 2017

CENTS PER SECURITY                296

NUMBER OF SECURITIES TRANSACTED   506 756

TOTAL RAND VALUE OF SECURITIES    R1 499 997.76
TRANSACTED

NATURE AND EXTENT OF INTEREST     Direct, beneficial
IN THE TRANSACTION


NAME OF DIRECTOR                  Renganayagee Kisten

COMPANY OF WHICH A DIRECTOR       STADIO Holdings Limited

STATUS: EXECUTIVE/NON-EXECUTIVE   Non-executive

TYPE AND CLASS OF SECURITIES      Ordinary shares in STADIO

NATURE OF TRANSACTION             Subscription for shares in
                                  STADIO pursuant to the STADIO
                                  BEE Private Placement (off-
                                  market transaction)

DATE OF TRANSACTION               4 December 2017

CENTS PER SECURITY                296

NUMBER OF SECURITIES TRANSACTED   675 826
TOTAL RAND VALUE OF SECURITIES    R 2 000 444.96
TRANSACTED

NATURE AND EXTENT OF INTEREST     Direct, beneficial
IN THE TRANSACTION

Clearance to deal in these securities was obtained in accordance
with Rule 3.66 of the JSE Limited Listings Requirements.

Durbanville
8 December 2017

Sponsor
PSG Capital Proprietary Limited

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