STADIO HOLDINGS LIMITED - Dealings in Shares by a Share Incentive Scheme

Dealings in Shares by a 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” and “the Company”)

DEALINGS IN SHARES BY A SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of Schedule 14 and paragraphs 3.63 to 3.74 and 3.92
of the JSE Limited Listings Requirements, the following information regarding the dealings in
STADIO shares by the STADIO Group Share Incentive Trust is disclosed:

 NAME OF SHARE INCENTIVE SCHEME                  The STADIO Group Share Incentive Trust

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTIONS                          Transfer of ordinary shares to participants of
                                                 the STADIO Group Share Incentive Scheme,
                                                 in settlement of share options exercised by
                                                 participants                           (1-2)

 DATE OF TRANSACTIONS                            18 September 2023                      (1)
                                                 20 September 2023                      (2)

 NUMBER OF SECURITIES                            87 089                                 (1)
 TRANSACTED                                      15 333                                 (2)

 PRICE PER SECURITY                              Nil                                    (1-2)

 TOTAL RAND VALUE OF SECURITIES                  R474 635.05                            (1)
 TRANSACTED                                      R 83 564.85                            (2)

                                                 Based on the share price at closing on 31
                                                 August 2023, being the date on which
                                                 participants exercised the options, of R5.45

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial                     (1-2)
 THE TRANSACTIONS

To the extent required, clearance for the above was obtained in terms of paragraph 3.66 of
the JSE Limited Listings Requirements.

Durbanville
20 September 2023

Sponsor
PSG Capital

Date: 20-09-2023 04:45:00
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