STADIO HOLDINGS LIMITED - Award And Acceptance Of Options In Terms Of The Stadio Group Share Incentive Scheme

Award And Acceptance Of Options In Terms Of The Stadio Group Share Incentive Scheme

STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06)
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
(“STADIO Holdings”)

AWARD AND ACCEPTANCE OF OPTIONS IN TERMS OF THE STADIO GROUP SHARE INCENTIVE SCHEME

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the acceptance of options is disclosed:

1.
NAME OF DIRECTOR                                Dr Divya Singh
COMPANY OF WHICH A DIRECTOR                     STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES                    Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION                           Acceptance of award of options to acquire ordinary
                                                shares in STADIO Holdings in terms of the STADIO
                                                Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS                   6 April 2021
DATE OF AWARD OF OPTIONS                        3 April 2021
OPTION STRIKE PRICE                             R2.62
NUMBER OF OPTIONS ACCEPTED                      844,535
TOTAL DEEMED RAND VALUE OF                      R2,212,681.70
SECURITIES
VESTING DATES OF OPTIONS                        The options will vest in four tranches of 25% each, on the
                                                following dates:
                                                3 April 2023
                                                3 April 2024
                                                3 April 2025
                                                3 April 2026
PERIOD OF EXERCISE                              Participants have a 30-day period from the vesting date
                                                during which options can be exercised
NATURE AND EXTENT OF INTEREST                   Direct, beneficial
IN THE TRANSACTION

2.
NAME OF DIRECTOR                                Ms Samara Totaram
COMPANY OF WHICH A DIRECTOR                     STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES                    Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION                           Acceptance of award of options to acquire ordinary
                                                shares in STADIO Holdings in terms of the STADIO
                                                Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS                   6 April 2021
DATE OF AWARD OF OPTIONS                        3 April 2021
OPTION STRIKE PRICE                             R2.62
NUMBER OF OPTIONS ACCEPTED                      927,548
TOTAL DEEMED RAND VALUE OF                      R2,430,175.76
SECURITIES
VESTING DATES OF OPTIONS                        The options will vest in four tranches of 25% each, on the
                                                following dates:
                                                3 April 2023
                                                3 April 2024
                                                3 April 2025
                                                3 April 2026
PERIOD OF EXERCISE                              Participants have a 30-day period from the vesting date
                                                during which options can be exercised
NATURE AND EXTENT OF INTEREST                   Direct, beneficial
IN THE TRANSACTION

3.
NAME OF PRESCRIBED OFFICER                      Mr Jacobus Johannes Human
COMPANY OF WHICH A PRESCRIBED                   STADIO Holdings Limited
OFFICER
TYPE AND CLASS OF SECURITIES                    Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION                           Acceptance of award of options to acquire ordinary
                                                shares in STADIO Holdings in terms of the STADIO
                                                Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS                   6 April 2021
DATE OF AWARD OF OPTIONS                        3 April 2021
OPTION STRIKE PRICE                             R2.62
NUMBER OF OPTIONS ACCEPTED                      1,064,252
TOTAL DEEMED RAND VALUE OF                      R2,788,340.24
SECURITIES
VESTING DATES OF OPTIONS                        The options will vest in four tranches of 25% each, on the
                                                following dates:
                                                3 April 2023
                                                3 April 2024
                                                3 April 2025
                                                3 April 2026
PERIOD OF EXERCISE                              Participants have a 30-day period from the vesting date
                                                during which options can be exercised
NATURE AND EXTENT OF INTEREST                   Direct, beneficial
IN THE TRANSACTION

Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Durbanville
6 April 2021

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 06-04-2021 02:00:00
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