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 Date: 30/04/2018 03:45:00 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.