STADIO HOLDINGS LIMITED - Dealing In Shares By Associates Of Directors Of The Company

Dealing In Shares By Associates Of Directors Of The Company

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

DEALING IN SHARES BY ASSOCIATES OF DIRECTORS OF THE COMPANY

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

 NAMES OF DIRECTORS                              Ms Mathukana Givion Mokoka                               (1)
                                                 Mr Pieter Nicolaas de Waal                               (2)
                                                 Mr Andries Mellet                                        (3)

 COMPANY OF WHICH DIRECTORS                      STADIO Holdings Limited                                  (1) - (3)

 STATUS: EXECUTIVE/NON-                          Non-executive                                            (1) - (3)
 EXECUTIVE

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Acquisition of shares by associates of directors (off-
                                                 market transaction)

 DATE OF TRANSACTION                             2 October 2024

 PRICE PER SECURITY                              R5.90

 NUMBER OF SECURITIES                            43 565 057
 TRANSACTED

 TOTAL RAND VALUE OF SECURITIES                  R257 033 836.30
 TRANSACTED

 NAMES OF ASSOCIATES                             ThembiSA InvestCo 2 Proprietary Limited, a wholly-
                                                 owned subsidiary of ThembiSA Fund 1 Proprietary
                                                 Limited, a verified black private equity fund
                                                 ("ThembiSA Fund") which is managed by
                                                 ThembiSA Equity Investments Proprietary Limited, a
                                                 black private equity investment management
                                                 company ("ThembiSA ManCo") (collectively
                                                 referred to as "ThembiSA").

                                                 PSG Group Proprietary Limited ("PSG Group")
                                                 holds an indirect beneficial interest in ThembiSA,
                                                 while the ThembiSA Women's Empowerment Trust
                                                 holds a direct beneficial interest in ThembiSA
                                                 Manco.

 RELATIONSHIP WITH DIRECTORS                     The director is a director of, and minority              (1)
                                                 shareholder in, ThembiSA ManCo, as well as a
                                                 trustee of the ThembiSA Women's Empowerment
                                                 Trust.

                                                 The director is a director of ThembiSA Fund and a        (2)
                                                 director of, and minority shareholder in, PSG Group.
                                                 The director is a director of ThembiSA ManCo and a       (3)
                                                 director of, and minority shareholder in, PSG Group.

 NATURE AND EXTENT OF INTEREST                   Indirect, beneficial                                     (1) - (3)
 IN THE TRANSACTION

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

Durbanville
2 October 2024

Sponsor
PSG Capital

Date: 02-10-2024 05:25:00
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