STADIO HOLDINGS LIMITED - Dealing in Shares by a Share Incentive Scheme

Dealing in Shares by a 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” and “the Company”)

DEALING IN SHARES BY A SHARE INCENTIVE SCHEME

In compliance with paragraph 14.9(d) of Schedule 14 and paragraphs 3.63 to 3.74 and 3.92
of the JSE Limited Listings Requirements, the following information regarding the dealing in
STADIO shares by the STADIO Group Share Incentive Trust is disclosed:

 NAME OF SHARE INCENTIVE SCHEME                  The STADIO Group Share Incentive Trust

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Transfer of ordinary shares to participants of
                                                 the STADIO Group Share Incentive Scheme,
                                                 in settlement of share options exercised by
                                                 participants

 DATE OF TRANSACTION                             06 September 2023

 NUMBER OF SECURITIES                            861 650
 TRANSACTED

 PRICE PER SECURITY                              Nil

 TOTAL RAND VALUE OF SECURITIES                  R4 695 992.50
 TRANSACTED
                                                 Based on the share price at closing on 31
                                                 August 2023, being the date on which
                                                 participants exercised the options, of R5.45

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

To the extent required, clearance for the above was obtained in terms of paragraph 3.66 of
the JSE Limited Listings Requirements.

Durbanville
06 September 2023

Sponsor
PSG Capital

Date: 06-09-2023 05:20:00
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