STADIO HOLDINGS LIMITED - Exercise and Related Settlement of Share Options in terms of the Stadio Holdings Limited Share Incentive Trust

Exercise and Related Settlement of Share Options in terms of the Stadio Holdings Limited Share Incentive Trust

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”)


EXERCISE AND RELATED SETTLEMENT OF SHARE OPTIONS IN TERMS OF THE STADIO
HOLDINGS LIMITED SHARE INCENTIVE TRUST

Upon the exercise of the share options referred to below, STADIO Holdings elected to settle same
on an after-tax settlement basis, either on a net-equity or full basis, through the award of shares or by
way of cash settlement as detailed below:

1.
 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 in relation to ordinary shares

 OPTION STRIKE PRICE                             R2.96

 NUMBER OF OPTIONS EXERCISED                     439 189

 VESTING DATE OF OPTIONS                         3 October 2021

 EXERCISE DATE OF OPTIONS                        After close of business on 6 October 2021
 PERIOD OF EXERCISE                              Participants have a 30-day period from the vesting date
                                                 during which options can be exercised
 
 NATURE OF TRANSACTION                           Exercise of options by the director at the last traded
                                                 share price of R3.10 on 6 October 2021, and related
                                                 after-tax equity settlement by way of the award of
                                                 430 606 shares to the director (Off-market transaction)
 
 NATURE AND EXTENT OF INTEREST                   Direct, beneficial
 IN 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 in relation to ordinary shares

 OPTION STRIKE PRICE                             R2.96

 NUMBER OF OPTIONS EXERCISED                     431 210

 VESTING DATE OF OPTIONS                         3 October 2021

 EXERCISE DATE OF OPTIONS                        After close of business on 6 October 2021
 PERIOD OF EXERCISE                              Participants have a 30-day period from the vesting date
                                                 during which options can be exercised

  NATURE OF TRANSACTION                          Exercise of options by the director at the last traded
                                                 share price of R3.10 on 6 October 2021, and related
                                                 after-tax net equity settlement by way of cash of
                                                 R35,267.73 to the director

 NATURE AND EXTENT OF INTEREST                   Direct, beneficial
 IN THE TRANSACTION


3.
 NAME OF PRESCRIBED OFFICER                      Mr Jacobus Johannes Human
 COMPANY OF WHICH A PRESCRIBED                   STADIO Holdings Limited
 OFFICER
 TYPE AND CLASS OF SECURITIES                    Options in relation to ordinary shares

 OPTION STRIKE PRICE                             R2.96
 NUMBER OF OPTIONS EXERCISED                     775,828
 VESTING DATE OF OPTIONS                         3 October 2021

 EXERCISE DATE OF OPTIONS                       After close of business on 6 October 2021
 PERIOD OF EXERCISE                             Participants have a 30-day period from the vesting date
                                                during which options can be exercised
 NATURE OF TRANSACTION                          Exercise of options by the director at the last traded
                                                share price of R3.10 on 6 October 2021, and related
                                                after-tax net equity settlement by award of 20,616
                                                shares to the director
 NATURE AND EXTENT OF INTEREST                  Direct, beneficial
 IN THE TRANSACTION

Clearance for the above was obtained in accordance with paragraph 3.66 of the JSE Listings
Requirements.

Durbanville
7 October 2021

Sponsor
PSG Capital

Independent joint sponsor
UBS South Africa

Date: 07-10-2021 05:50:00
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