STADIO HOLDINGS LIMITED - Appointment of Director to the Stadio Holdings Board of Directors and Sub-Committee Membership Changes

Appointment of Director to the Stadio Holdings’ Board of Directors and Sub-Committee Membership Changes

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 DIRECTOR TO THE STADIO HOLDINGS' BOARD OF DIRECTORS
AND SUB-COMMITTEE MEMBERSHIP CHANGES


APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

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 Gerhardus
Metselaar Fourie ("Gerrie Fourie") has been appointed as an independent non-executive
director with effect from 27 November 2025.

Gerrie Fourie was part of the founding management team of Capitec Bank in 2000 and went
on to serve as CEO from 2014 until his retirement in July 2025. He brings a wealth of
experience in business, systems, and process improvement to drive simplicity, efficiency,
and enhanced performance. He is passionate about education and excited to play a part in
the Company's goals of facilitating the widening of access to quality education in South Africa.

The Board is pleased to welcome Gerrie Fourie to STADIO Holdings and is confident that he
will make a valuable contribution as the Group continues its journey towards reaching
100 000 students.

SUB-COMMITTEE APPOINTMENT

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the Board
would like to inform shareholders that Mr Ramakhathela David Mokhobo ("Khati Mokhobo"),
an independent non-executive director, and chartered accountant, has been appointed to the
audit and risk Committee, effective 1 January 2026.

Durbanville
28 November 2025

Sponsor
PSG Capital

Date: 28-11-2025 10:45:00
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