STADIO HOLDINGS LIMITED - Changes To The Stadio Board Of Directors

Changes To The Stadio Board Of Directors

STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06
Share code: SDO
ISIN: ZAE000248662
(“STADIO” or “the Company)

CHANGES TO THE STADIO BOARD OF DIRECTORS

APPOINTMENT OF DIRECTOR

In accordance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Ms. Mathukhana Mokoka
(“Ms. Mokoka”) has been appointed as an independent non-executive director of the
Company with effect from 15 April 2019.

Ms. Mokoka will be appointed as a member of, and chairperson of the Audit and Risk
Committee effective 5 June 2019.

Ms. Mokoka is a qualified Chartered Accountant (CA) SA with over 15 years of post-articles
experience. She has sound public and private sector experience on various boards of
companies, including Sanlam Limited, Sanlam Life Insurance Limited, Palabora Mining
Proprietary Limited, Rolfes Holdings Limited, amongst others. Ms. Mokoka is also the Audit
and Risk Chairperson for Palabora Mining Proprietary Limited and Rolfes Holdings Limited.

The Board welcomes Ms. Mokoka and looks forward to her contribution to the Company.

RETIREMENT BY ROTATION FROM THE BOARD

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, shareholders
are hereby advised that Mr. Khayelihle Sibusiso Sithole (“Mr. Sithole”), an independent non-
executive director of STADIO, has informed the Board that he will not make himself available
on 5 June 2019 for re-election when his directorship comes up for rotation.

The Board thanks Mr. Sithole for his contribution during his tenure.

Durbanville
16 April 2019

Sponsor
PSG Capital

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