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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 awarded in terms of the STADIO Group Share
Incentive Scheme (“Scheme”) by directors and a prescribed officer of STADIO Holdings 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 Mr Christian Phillipus David Vorster
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 R1.21
NUMBER OF OPTIONS EXERCISED 1 074 992
VESTING DATE OF OPTIONS 1 July 2023
EXERCISE DATE OF OPTIONS After close of business on 31 August 2023
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised, which period was
extended to 90-days by the board of directors in
accordance with the rules of the Scheme, due to STADIO
Holdings being in a closed period at such time
NATURE OF TRANSACTION Exercise of options by the director and related after-tax
net-equity settlement by way of the award of 459 978
shares to the director at the last traded share price of
R5.45 on 31 August 2023 (off-market transaction)
NAME OF ASSOCIATE Bredamonti Proprietary Limited
RELATIONSHIP WITH DIRECTOR The director is a director and shareholder of the associate
NATURE AND EXTENT OF Indirect, beneficial
INTEREST IN THE TRANSACTION
2.
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 R1.21
NUMBER OF OPTIONS EXERCISED 170 732
VESTING DATE OF OPTIONS 1 July 2023
EXERCISE DATE OF OPTIONS After close of business on 31 August 2023
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised, which period was
extended to 90-days by the board of directors in
accordance with the rules of the Scheme, due to STADIO
Holdings being in a closed period at such time
NATURE OF TRANSACTION Exercise of options by the director and related after-tax
net-equity settlement by way of the award of 73 054
shares to the director at the last traded share price of
R5.45 on 31 August 2023 (off-market transaction)
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE TRANSACTION
3.
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 R1.21
NUMBER OF OPTIONS EXERCISED 296 733
VESTING DATE OF OPTIONS 1 July 2023
EXERCISE DATE OF OPTIONS After close of business on 31 August 2023
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised, which period was
extended to 90-days by the board of directors in
accordance with the rules of the Scheme, due to STADIO
Holdings being in a closed period at such time
NATURE OF TRANSACTION Exercise of options by the director and related after-tax
net-equity settlement by way of the award of 126 969
shares to the director at the last traded share price of
R5.45 on 31 August 2023 (off-market transaction)
NATURE AND EXTENT OF Direct, 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 R1.21
NUMBER OF OPTIONS EXERCISED 152 941
VESTING DATE OF OPTIONS 1 July 2023
EXERCISE DATE OF OPTIONS After close of business on 31 August 2023
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised, which period was
extended to 90-days by the board of directors in
accordance with the rules of the Scheme, due to STADIO
Holdings being in a closed period at such time
NATURE OF TRANSACTION Exercise of options and acquisition of 152 941 shares by
the director at the option strike price of R1.21 (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
To the extent required, clearance for the above was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.
Durbanville
1 September 2023
Sponsor
PSG Capital
Date: 01-09-2023 03:19:00
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