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Award And Acceptance Of Options By Directors 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
(“STADIO” or “the Company)
AWARD AND ACCEPTANCE OF OPTIONS BY DIRECTORS 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 award and acceptance of options is disclosed:
1.
NAME OF DIRECTOR Dr Chris van der Merwe
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
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in STADIO in terms of the
STADIO Group Share Incentive Scheme
(off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 3 April 2019
DATE OF AWARD OF OPTIONS 3 April 2019
OPTION STRIKE PRICE R3.63
NUMBER OF OPTIONS ACCEPTED 2 580 306
TOTAL RAND VALUE OF OPTIONS R 9 364 000.00
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
3 April 2021
3 April 2022
3 April 2023
3 April 2024
PERIOD OF EXERCISE Participants have a 30-day period from
the vesting date during which options can
be exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
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
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in STADIO in terms of the
STADIO Group Share Incentive Scheme
(off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 3 April 2019
DATE OF AWARD OF OPTIONS 3 April 2019
OPTION STRIKE PRICE R3.63
NUMBER OF OPTIONS ACCEPTED 1 159 258
TOTAL RAND VALUE OF OPTIONS R4 206 976.00
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
3 April 2021
3 April 2022
3 April 2023
3 April 2024
PERIOD OF EXERCISE Participants have a 30-day period from
the vesting date during which options can
be exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
3.
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
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in STADIO terms of the
STADIO Group Share Incentive Scheme
(off-market transaction)
DATE OF ACCEPTANCE OF OPTIONS 3 April 2019
DATE OF AWARD OF OPTIONS 3 April 2019
OPTION STRIKE PRICE R3.63
NUMBER OF OPTIONS ACCEPTED 1 864 712
TOTAL RAND VALUE OF OPTIONS R6 767 088.00
VESTING DATES OF OPTIONS The options will vest in four tranches of
25% each, on the following dates:
3 April 2021
3 April 2022
3 April 2023
3 April 2024
PERIOD OF EXERCISE Participants have a 30-day period from
the vesting date during which options can
be exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements.
Durbanville
5 April 2019
Sponsor
PSG Capital
Date: 05/04/2019 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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