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Award And Acceptance Of Options In Terms Of The Stadio Group Share Incentive Scheme
STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
(“STADIO Holdings” or “the Company”)
AWARD AND ACCEPTANCE OF OPTIONS IN TERMS OF THE STADIO GROUP SHARE INCENTIVE SCHEME
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information regarding the acceptance of options is disclosed:
1.
NAME OF DIRECTOR Mr Christian Phillipus David Vorster
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in STADIO Holdings in terms of the STADIO
Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 10 July 2020
DATE OF AWARD OF OPTIONS 1 July 2020
OPTION STRIKE PRICE R1.21
NUMBER OF OPTIONS ACCEPTED 4 299 966
TOTAL DEEMED RAND VALUE OF R5,202,958.86
SECURITIES
VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the
following dates:
1 July 2022
1 July 2023
1 July 2024
1 July 2025
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised
NATURE AND EXTENT OF INTEREST Direct, beneficial
IN THE TRANSACTION
2.
NAME OF DIRECTOR Ms Divya Singh
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in STADIO Holdings in terms of the STADIO
Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 9 July 2020
DATE OF AWARD OF OPTIONS 1 July 2020
OPTION STRIKE PRICE R1.21
NUMBER OF OPTIONS ACCEPTED 682 927
TOTAL DEEMED RAND VALUE OF R826,341.67
SECURITIES
VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the
following dates:
1 July 2022
1 July 2023
1 July 2024
1 July 2025
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised
NATURE AND EXTENT OF INTEREST Direct, beneficial
IN THE TRANSACTION
3.
NAME OF DIRECTOR Ms Samara Totaram
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in STADIO Holdings in terms of the STADIO
Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 9 July 2020
DATE OF AWARD OF OPTIONS 1 July 2020
OPTION STRIKE PRICE R1.21
NUMBER OF OPTIONS ACCEPTED 1 186 931
TOTAL DEEMED RAND VALUE OF R1,436,186.51
SECURITIES
VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the
following dates:
1 July 2022
1 July 2023
1 July 2024
1 July 2025
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised
NATURE AND EXTENT OF INTEREST Direct, beneficial
IN THE TRANSACTION
4.
NAME OF PRESCRIBED OFFICER Mr Jacobus Johannes Human
COMPANY OF WHICH A PRESCRIBED STADIO Holdings Limited
OFFICER
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in STADIO Holdings in terms of the STADIO
Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 9 July 2020
DATE OF AWARD OF OPTIONS 1 July 2020
OPTION STRIKE PRICE R1.21
NUMBER OF OPTIONS ACCEPTED 611 765
TOTAL DEEMED RAND VALUE OF R740,235.65
SECURITIES
VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the
following dates:
1 July 2022
1 July 2023
1 July 2024
1 July 2025
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised
NATURE AND EXTENT OF INTEREST Direct, beneficial
IN THE TRANSACTION
5.
NAME OF DIRECTOR Mr Christian Phillipus David Vorster
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in STADIO Holdings in terms of the STADIO
Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 15 April 2020
DATE OF AWARD OF OPTIONS 3 April 2020
OPTION STRIKE PRICE R1.23
NUMBER OF OPTIONS ACCEPTED 7 985 652
TOTAL DEEMED RAND VALUE OF R9,822,351.96
SECURITIES
VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the
following dates:
3 April 2022
3 April 2023
3 April 2024
3 April 2025
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised
NATURE AND EXTENT OF INTEREST Direct, beneficial
IN THE TRANSACTION
6.
NAME OF DIRECTOR Ms Divya Singh
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in STADIO Holdings in terms of the STADIO
Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 9 April 2020
DATE OF AWARD OF OPTIONS 3 April 2020
OPTION STRIKE PRICE R1.23
NUMBER OF OPTIONS ACCEPTED 1 268 293
TOTAL DEEMED RAND VALUE OF R1,560,000.39
SECURITIES
VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the
following dates:
3 April 2022
3 April 2023
3 April 2024
3 April 2025
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised
NATURE AND EXTENT OF INTEREST Direct, beneficial
IN THE TRANSACTION
7.
NAME OF DIRECTOR Ms Samara Totaram
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in STADIO Holdings in terms of the STADIO
Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 13 April 2020
DATE OF AWARD OF OPTIONS 3 April 2020
OPTION STRIKE PRICE R1.23
NUMBER OF OPTIONS ACCEPTED 2 204 300
TOTAL DEEMED RAND VALUE OF R2,711,289.00
SECURITIES
VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the
following dates:
3 April 2022
3 April 2023
3 April 2024
3 April 2025
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised
NATURE AND EXTENT OF INTEREST Direct, beneficial
IN THE TRANSACTION
8.
NAME OF PRESCRIBED OFFICER Mr Jacobus Johannes Human
COMPANY OF WHICH A PRESCRIBED STADIO Holdings Limited
OFFICER
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire ordinary
shares in STADIO Holdings in terms of the STADIO
Group Share Incentive Scheme (off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 10 April 2020
DATE OF AWARD OF OPTIONS 3 April 2020
OPTION STRIKE PRICE R1.23
NUMBER OF OPTIONS ACCEPTED 1 136 136
TOTAL DEEMED RAND VALUE OF R1,397,447.28
SECURITIES
VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the
following dates:
3 April 2022
3 April 2023
3 April 2024
3 April 2025
PERIOD OF EXERCISE Participants have a 30-day period from the vesting date
during which options can be exercised
NATURE AND EXTENT OF INTEREST Direct, beneficial
IN THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Durbanville
10 July 2020
Sponsor
PSG Capital
Joint independent sponsor
UBS South Africa
Date: 10-07-2020 12:00:00
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