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Exercise And Related Settlement Of Share Options In Terms Of The Stadio Holdings Limited Share Incentive Trust
STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06)
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
(“STADIO Holdings” or “the Company”)
EXERCISE AND RELATED SETTLEMENT OF SHARE OPTIONS IN TERMS OF THE
STADIO HOLDINGS LIMITED SHARE INCENTIVE TRUST
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the exercise of share options by directors and a prescribed
officer of STADIO Holdings and a director of one of its major subsidiaries are disclosed to
shareholders.
Upon the exercise of the share options referred to below, in the instances where the
beneficiaries elected to have their options settled on a net-equity basis, STADIO Holdings
elected to settle same on an after-tax equity settlement basis, through the award of ordinary
shares as detailed below:
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 in relation to ordinary shares
OPTION STRIKE PRICE R2.96
NUMBER OF OPTIONS EXERCISED 439 189
VESTING DATE OF OPTIONS 3 October 2022
EXERCISE DATE OF OPTIONS After close of business on 17 October 2022
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE OF TRANSACTION Exercise of options by the director at the last
traded share price of R4.16 on 17 October 2022,
and related after-tax net-equity settlement by
way of the award of 69 679 shares to the director
(off-market transaction)
NATURE AND EXTENT OF Direct, beneficial
INTEREST 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 in relation to ordinary shares
OPTION STRIKE PRICE R2.96
NUMBER OF OPTIONS EXERCISED 431 210
VESTING DATE OF OPTIONS 3 October 2022
EXERCISE DATE OF OPTIONS After close of business on 17 October 2022
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE OF TRANSACTION Exercise of options by the director at the last
traded share price of R4.16 on 17 October 2022,
and related after-tax net-equity settlement by
way of the award of 68 413 shares to the director
(off-market transaction)
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE TRANSACTION
3.
NAME OF DIRECTOR Dr Christiaan Rudolph van der Merwe
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON- Non-Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
OPTION STRIKE PRICE R2.96
NUMBER OF OPTIONS EXERCISED 1 013 514
VESTING DATE OF OPTIONS 3 October 2022
EXERCISE DATE OF OPTIONS After close of business on 17 October 2022
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE OF TRANSACTION Acquisition of 1 013 514 shares by the director
through the exercise of options (off-market
transaction)
NAME OF ASSOCIATE Chris van der Merwe Familie Trust
NATURE AND EXTENT OF Indirect, beneficial
INTEREST IN THE TRANSACTION
4.
NAME OF PRESCRIBED OFFICER Mr Jacobus Johannes Human
COMPANY OF WHICH A STADIO Holdings Limited
PRESCRIBED OFFICER
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
OPTION STRIKE PRICE R2.96
NUMBER OF OPTIONS EXERCISED 775 828
VESTING DATE OF OPTIONS 3 October 2022
EXERCISE DATE OF OPTIONS After close of business on 17 October 2022
PERIOD OF EXERCISE Participants have a 30-day period from the vesting
date during which options can be exercised
NATURE OF TRANSACTION Acquisition of 775 828 shares by the director
through the exercise of options (off-market
transaction)
NAME OF ASSOCIATE Working Class Heroes Proprietary Limited
RELATIONSHIP WITH DIRECTOR The director is a director of the associate
NATURE AND EXTENT OF Indirect, beneficial
INTEREST IN THE TRANSACTION
5.
NAME OF DIRECTOR Mr Andrew Charles Horsfall
COMPANY OF WHICH A DIRECTOR Milpark Education Proprietary Limited
STATUS: EXECUTIVE/NON- Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
OPTION STRIKE PRICE R2.96
NUMBER OF OPTIONS EXERCISED 422 297
VESTING DATE OF OPTIONS 3 October 2022
EXERCISE DATE OF OPTIONS After close of business on 17 October 2022
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE OF TRANSACTION Exercise of options by the director at the last
traded share price of R4.16 on 17 October 2022,
and related after-tax net-equity settlement by way
of the award of 66 999 shares to the director (off-
market transaction)
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE TRANSACTION
To the extent required, clearance for the above was obtained in terms of paragraph 3.66 of
the JSE Limited Listings Requirements.
Durbanville
18 October 2022
Sponsor
PSG Capital
Date: 18-10-2022 04:30:00
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