STADIO HOLDINGS LIMITED - Dealings In Shares By A Share Incentive Scheme

Dealings 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")

DEALINGS 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 dealings 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 TRANSACTIONS                          Transfer of ordinary shares to various
                                                 participants of the STADIO Group Share
                                                 Incentive Scheme, in settlement and after tax
                                                 net equity settlement of share options
                                                 exercised by participants (off market
                                                 transactions)

 DATE OF TRANSACTIONS                            11 April 2024 (1)
                                                 17 April 2024 (2)
                                                 19 April 2024 (3)

 NUMBER OF SECURITIES                            2 258 219     (1)
 TRANSACTED                                      740 219       (2)
                                                 28 877        (3)

 DEEMED VALUE PER SECURITY                       R4.65
                                                 Based on the share price at closing on 5 April
                                                 2024, being the date on which participants
                                                 exercised the options (1-3)

 DEEMED TOTAL RAND VALUE OF                      R14 077 200.75
 SECURITIES TRANSACTED                           Based on the share price at closing on 5 April
                                                 2024, being the date on which participants
                                                 exercised the options, of R4.65 (1-3)

 NATURE AND EXTENT OF INTEREST IN                Direct, beneficial
 THE TRANSACTIONS

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

Durbanville
25 April 2024

Sponsor
PSG Capital

Date: 25-04-2024 02:00:00
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