STADIO HOLDINGS LIMITED - Appointment of Independent Non-Executive Director to the Stadio Holdings Board of Directors

Appointment of Independent Non-Executive Director to the Stadio Holdings’ Board of Directors

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")

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE STADIO
HOLDINGS' BOARD OF DIRECTORS

In accordance with paragraph 3.59(a) of the JSE Limited ("JSE") Listings Requirements, the
board of directors of the Company ("Board") is pleased to announce that Mr Ramakhathela
David Mokhobo ("Khati") has been appointed as an independent non-executive director, with
immediate effect.

Khati brings a wealth of experience to STADIO with over 25 years in various business
operations. His qualifications include B Comm, B Acc Honours, CA(SA) and ACMA (UK) and
he has an extensive and successful background in mergers and acquisitions, corporate
leadership, corporate finance, governance, business re-engineering, real estate
development, stakeholder management and good experience in working in Africa. Khati was
previously an executive at Sun International Limited, his latest role being Director of Strategic
Projects, and serves on the boards of ENX Group Limited and certain Sun International
companies.

The Board believes that Khati's experience and insights make him a fitting candidate to
contribute positively to STADIO Holdings' strategic objectives as the Group continues to
widen access to quality higher education with the aim of reaching 100 000 students in time.

The Board welcomes Khati and looks forward to his contribution to the Company.

Durbanville
4 July 2025

Sponsor
PSG Capital

Date: 04-07-2025 10:00:00
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