STADIO HOLDINGS LIMITED - Appointment To The Board Of Directors

Appointment To The Board Of Directors

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”)

APPOINTMENT TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59(a) of the Listings Requirements of the
JSE Limited, shareholders are hereby advised that Mr Douglas Ramaphosa has
been appointed as an independent non-executive director to the board of
STADIO with effect from 9 March 2018.

An abbreviated profile of Mr Ramaphosa follows:

Mr Ramaphosa offers a wealth of experience, having served on the boards of
numerous companies as well as holding various other senior executive
positions in the private sector.

Mr Ramaphosa was appointed as an independent non-executive of Curro
Holdings Limited on 26 January 2018. He is also a non-executive Director
of EnviroServ, a waste management company, a non-executive Director of the
Wildlife and Environment Society of South Africa (WESSA) and is the
Chairman and Director of Satori Tech Hub.

Mr Ramaphosa has 25 years’ business experience on boards and board
committees and inter alia served as Group Executive of Corporate Affairs
at Altron, CEO of Bytes Healthcare Solutions and served as the Managing
Director of Bytes Specialised Solutions and the Bytes Technology Group
(SA).

Furthermore, Mr Ramaphosa worked at senior executive level for a number of
large organisations, including Transnet, ABSA and Anglo American. He
served on the boards of Eskom Enterprises for five years and was Director
and Chairman of Rotek Industries.

Mr Ramaphosa holds a Master of Arts degree in Social Sciences, obtained
from the Rostov State University, and he completed the Programme for
Executive Development at the Institute of Management Development, in
Lausanne, Switzerland.

The Board welcomes Mr Ramaphosa in his new role and looks forward to his
contribution to the Company.

Durbanville
13 March 2018

Sponsor
PSG Capital

Date: 13/03/2018 04:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.