Results Of The Annual General Meeting Stadio Holdings Limited (Previously Embury Holdings Proprietary Limited) Incorporated in the Republic of South Africa (Registration number: 2016/371398/06) JSE Share Code: SDO ISIN: ZAE000248662 (“STADIO” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 14h00 today, Monday, 4 June 2018 at Curro Durbanville School, CR van der Merwe School Hall, 1 Memento Drive, Sonstraal Heights, Cape Town (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: Votes against resolution Votes for as a Number of Number of resolution as percentage shares shares a percentage of total voted at abstained of total number of Number of AGM as a as a number of shares shares percentage percentage Resolutions proposed shares voted voted at voted at of shares in of shares in at the AGM at AGM AGM AGM issue issue Ordinary resolution number 1: To confirm Mr DM Ramaphosa’s appointment as non- executive director 99.99% 0.01% 635 999 249 77.92% 0.02% Ordinary resolution number 2: Retirement and re- election of Prof RH Stumpf as non-executive director 100.00% 0.00% 635 424 293 77.85% 0.09% Ordinary resolution number 3: Retirement and re- election of MS R Kisten as non-executive director 99.76% 0.24% 635 325 091 77.83% 0.02% Ordinary resolution number 4: Retirement and re- election of Mr KS Sithole as non-executive director 99.99% 0.01% 635 993 708 77.92% 0.02% Ordinary resolution number 5: Retirement and re- election of Mr PN de Waal as non-executive director 99.75% 0.25% 635 997 736 77.92% 0.02% Ordinary resolution number 6: Retirement and re- election of Mr A Mellet as an alternate non- executive director to Mr PN de Waal 100.00% 0.00% 635 989 419 77.92% 0.03% Ordinary resolution number 7: Retirement and re- election of Dr CR van der Merwe as an executive director 99.93% 0.07% 630 161 878 77.20% 0.02% Ordinary resolution number 8: Retirement and re- election of Ms S Totaram as an executive director 99.97% 0.03% 635 882 820 77.90% 0.02% Ordinary resolution number 9: Retirement and re- election of Dr D Singh as an-executive director 99.97% 0.03% 635 750 374 77.89% 0.02% Ordinary resolution number 10: To reappoint Mr KS Sithole as as a member of the Audit and Risk Committee of the Company 99.99% 0.01% 635 886 814 77.90% 0.02% Ordinary resolution number 11: To reappoint Ms R Kisten as a member of the Audit and Risk Committee of the Company 100.00% 0.00% 635 115 016 77.81% 0.02% Ordinary resolution number 12: To appoint Mr DM Ramaphosa as a member of the Audit and Risk Committee of the Company 100.00% 0.00% 635 892 476 77.90% 0.02% Ordinary resolution number 13: 99.67% 0.33% 635 892 479 77.90% 0.02% To Reappoint PricewaterhouseCoopers Inc. as the auditor Ordinary resolution number 14: General authority to issue ordinary shares for cash 96.59% 3.41% 635 898 159 77.91% 0.02% Ordinary resolution number 15: Non-binding endorsement of STADIO’s remuneration policy 95.41% 4.59% 634 980 729 77.79% 0.14% Ordinary resolution number 16: Non-binding endorsement of STADIO’s implementation report 96.81% 3.19% 634 984 441 77.79% 0.13% Special resolution number 1: Remuneration of Non- Executive Directors 99.97% 0.03% 634 977 506 77.79% 0.13% Special resolution number 2: Inter Company financial assistance 99.99% 0.01% 606 289 139 74.28% 3.65% Special resolution number 3: Financial assistance for the subscription and/or the acquisition of shares in the Company or a related or inter-related company 97.77% 2.23% 606 860 056 74.35% 3.58% Special resolution number 4: Share repurchase by the Company and its subsidiaries 99.66% 0.34% 635 877 824 77.90% 0.03% Special resolution number 5: Increase in authorised share capital 97.94% 2.06% 635 859 298 77.90% 0.03% Please note the AGM presentation can be found on STADIO’s website at the following link https://www.stadio.co.za/investor- relations/presentations/Stadio%20AGM%20Presentation%204%20June%202018.pdf Durbanville 4 June 2018 Sponsor PSG Capital Date: 04/06/2018 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.