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”) 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 Dr 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 6 April 2021 DATE OF AWARD OF OPTIONS 3 April 2021 OPTION STRIKE PRICE R2.62 NUMBER OF OPTIONS ACCEPTED 844,535 TOTAL DEEMED RAND VALUE OF R2,212,681.70 SECURITIES VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the following dates: 3 April 2023 3 April 2024 3 April 2025 3 April 2026 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 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 6 April 2021 DATE OF AWARD OF OPTIONS 3 April 2021 OPTION STRIKE PRICE R2.62 NUMBER OF OPTIONS ACCEPTED 927,548 TOTAL DEEMED RAND VALUE OF R2,430,175.76 SECURITIES VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the following dates: 3 April 2023 3 April 2024 3 April 2025 3 April 2026 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 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 6 April 2021 DATE OF AWARD OF OPTIONS 3 April 2021 OPTION STRIKE PRICE R2.62 NUMBER OF OPTIONS ACCEPTED 1,064,252 TOTAL DEEMED RAND VALUE OF R2,788,340.24 SECURITIES VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the following dates: 3 April 2023 3 April 2024 3 April 2025 3 April 2026 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 6 April 2021 Sponsor PSG Capital Independent joint sponsor UBS South Africa Date: 06-04-2021 02:00:00 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.