STADIO HOLDINGS LIMITED - No Change Statement, Notice Of Annual General Meeting And B-BBEE Compliance Report

No Change Statement, Notice Of Annual General Meeting And B-BBEE Compliance Report

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE
COMPLIANCE REPORT

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the summarised audited
consolidated annual financial statements for the year ended 31 December 2022
(“Summarised Financial Statements”) was dispatched to Shareholders today,
28 April 2023, and contains no modifications to the audited results which were announced on
the JSE Stock Exchange News Services (“SENS”) on 15 March 2023.

The following documents will also be available on the Company’s website as from today, 28
April 2023:

1.   the Notice of AGM, incorporating the Summarised Financial Statements (Notice of AGM);
2.   the Company’s integrated annual report (Integrated Report); and
3.   the full audited consolidated annual financial statements of the Company for the year
     ended 31 December 2022 (Annual Financial Statements) .

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be
conducted entirely by electronic communication at 10:00 on Thursday 2023, to transact the
business as set out in the Notice of AGM.

Kindly note the following salient details:

 Issuer name                                                    STADIO Holdings Limited

 Type of instrument                                                      Ordinary shares

 ISIN number                                                              ZAE000248662

 JSE code                                                                           SDO
 
 Meeting type                                                     Annual General Meeting

 Meeting venue                                                    Electronic communication

 Record date – to determine which                                    Friday, 21 April 2023
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                          Friday, 28 April 2023

 Last day to trade – Last day to trade to                          Monday, 12 June 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                             Thursday, 15 June 2023
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative               10:00 on Tuesday, 20 June 2023
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                            10:00 on Thursday, 22 June 2023

 Publication of results                                           Thursday, 22 June 2023

 Website link                                             https://www.stadio.co.za/recent/


BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL
COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company’s annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company’s
latest broad-based black economic empowerment certificate, available on the Company’s
website at BBBEE certificate.

Durbanville
28 April 2023

Sponsor
PSG Capital

Date: 28-04-2023 03:35:00
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