STADIO HOLDINGS LIMITED - Availability of 2017 Integrated Annual Report, No Change Statement, Notice of Annual General Meeting and BEE Report

Availability of 2017 Integrated Annual Report, No Change Statement, Notice of Annual General Meeting and BEE Report

Stadio Holdings Limited
(Previously Embury Holdings Proprietary Limited)
Incorporated in the Republic of South Africa
(Registration number: 2016/371398/06)
JSE Share Code: SDO
ISIN: ZAE000248662
(“STADIO” or “the Company”)

AVAILABILITY OF 2017 INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT, NOTICE
OF ANNUAL GENERAL MEETING AND BEE COMPLIANCE REPORT

AVAILABILITY OF 2017 INTEGRATED ANNUAL REPORT AND NO CHANGE STATEMENT

Shareholders are hereby advised that STADIO’s 2017 Integrated Annual
Report, containing the audited consolidated and separate annual financial
statements for the year ended 31 December 2017, was dispatched to
shareholders today, 30 April 2018, and contains no modifications to the
reviewed provisional results which were announced on SENS on 9 March 2018.
The 2017 Integrated Annual Report is also available on the Company’s
website at www.stadio.co.za.

NOTICE OF ANNUAL GENERAL MEETING OF STADIO

Notice is hereby given that the annual general meeting of STADIO will be
held at Curro Durbanville School, CR van der Merwe School Hall, 1 Memento
Drive, Sonstraal Heights, Cape Town on Monday, 4 June 2018 at 14h00, to
transact the business as set out in the notice of the annual general
meeting, which forms part of the 2017 Integrated Annual Report.

The date on which shareholders must be recorded as such in the share
register of the Company to be eligible to vote at the annual general
meeting is Friday, 25 May 2018, with the last day to trade being Tuesday,
22 May 2018.

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 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 available on the Company’s website at www.stadio.co.za.

Durbanville
30 April 2018

Sponsor
PSG Capital

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