STADIO HOLDINGS LIMITED - Dealing in Shares by a Director

Dealing in Shares by a Director

STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
("STADIO" or "the Company")

DEALING IN SHARES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, details of the
dealings in STADIO shares by a director of the Company are disclosed in the table below.

 NAME OF DIRECTOR                                Dr Divya Singh

 COMPANY OF WHICH A DIRECTOR                     STADIO Holdings Limited

 STATUS: EXECUTIVE/NON-EXECUTIVE                 Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTIONS                          1)   Transfer of shares by the Director to her
                                                      spouse in settlement of a financial obligation
                                                      (off-market transaction)
                                                 2)   Donation of shares by the Director to her
                                                      spouse (off-market transaction)

 DATE OF TRANSACTIONS                            24 November 2023

 NUMBER OF SECURITIES TRANSACTED                 1)   94 406
                                                 2)   64 130

 PRICE PER SECURITY                              1)   R4.65
                                                 2)   R nil

 ACTUAL OR DEEMED TOTAL RAND VALUE               1)   R438 987.90
 OF SECURITIES TRANSACTED                        2)   R304 617,50 (Deemed value based on the
                                                      closing price of R4.75 per share on
                                                      23 November 2023, being the day prior to
                                                      the transaction)

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTION

Clearance for the above was not obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.

Durbanville
18 January 2024

Sponsor
PSG Capital

Date: 18-01-2024 11:50:00
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