Results Of The Annual General Meeting 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”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 11:00 a.m. on Tuesday, 22 June 2021, via electronic communication (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 100.00% 0.00% 568 834 841 67.64% 0.07% number 1: To confirm the appointment of Dr TV Maphai as a Director Ordinary resolution 100.00% 0.00% 568 522 631 67.60% 0.11% number 2: To re-elect Dr TH Brown as a Director Ordinary resolution 99.60% 0.40% 569 099 255 67.67% 0.04% number 3: To re-elect Dr CR van der Merwe as a Director Ordinary resolution 100.00% 0.00% 568 522 631 67.60% 0.11% number 4: To re-elect Dr CB Vilakazi as a Director Ordinary resolution 99.79% 0.21% 569 099 255 67.67% 0.04% number 5: To re-appoint Ms M Mokoka as a member and chairperson of the Audit and Risk Committee of the Company Ordinary resolution 99.79% 0.21% 568 522 631 67.60% 0.11% number 6: To re-appoint Dr CB Vilakazi as a member of the Audit and Risk Committee of the Company Ordinary resolution 99.79% 0.21% 568 522 631 67.60% 0.11% number 7: To re-appoint Dr TH Brown as a member of the Audit and Risk Committee of the Company Ordinary resolution 100.00% 0.00% 569 099 255 67.67% 0.04% number 8: To re-appoint PwC Inc. as the auditor Ordinary resolution 90.39% 9.61% 569 099 255 67.67% 0.04% number 9: General authority to issue ordinary shares for cash Ordinary resolution 96.90% 3.10% 569 099 255 67.67% 0.04% number 10: Non-binding endorsement of STADIO Holdings’ remuneration policy Ordinary resolution 96.90% 3.10% 569 099 255 67.67% 0.04% number 11: Non-binding endorsement of STADIO Holdings’ implementation report on the remuneration policy Special resolution 99.99% 0.01% 567 259 908 67.45% 0.26% number 1: Remuneration of chairperson of the Board Special resolution 99.77% 0.23% 568 522 631 67.60% 0.11% number 2: Remuneration of members of the Board Special resolution 99.99% 0.01% 568 522 631 67.60% 0.11% number 3: Remuneration of chairperson of the Audit and Risk Committee Special resolution 99.99% 0.01% 568 522 631 67.60% 0.11% number 4: Remuneration of members of the Audit and Risk Committee Special resolution 99.99% 0.01% 568 522 631 67.60% 0.11% number 5: Remuneration of chairpersons of the Remuneration and Nominations Committee Special resolution 99.99% 0.01% 568 522 631 67.60% 0.11% number 6: Remuneration of members of the Remuneration and Nominations Committee Special resolution 99.99% 0.01% 568 522 631 67.60% 0.11% number 7: Remuneration of the chairperson of the Transformation, Social and Ethics Committee Special resolution 99.99% 0.01% 568 522 631 67.60% 0.11% number 8: Remuneration of members of the Transformation, Social and Ethics Committee Special resolution 99.78% 0.22% 568 522 631 67.60% 0.11% number 9: Ad hoc remuneration of members of the Board under rare circumstances Special resolution 99.89% 0.11% 569 099 255 67.67% 0.04% number 10: Inter-company financial assistance Special resolution 96.91% 3.09% 569 099 255 67.67% 0.04% number 11: Financial assistance for the subscription and/or the acquisition of shares in the Company or a related or interrelated company Special resolution 99.77% 0.23% 569 099 255 67.67% 0.04% number 12: Share repurchases by the Company and its subsidiaries A presentation made at the AGM by the Chief Executive Officer is available on the Company’s website: https://www.stadio.co.za/2021-presentation/ Note: *The total number of shares in issue as at 11 June 2021, being the record date to be eligible to vote at the AGM was 840 996 984. Durbanville 23 June 2021 Sponsor PSG Capital Independent joint sponsor UBS South Africa Date: 23-06-2021 08:00:00 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.