STADIO HOLDINGS LIMITED - Change To The Stadio Board Of Directors

Change 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
(“the Company”)

CHANGE TO THE STADIO BOARD OF DIRECTORS

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Ms R Kisten (“Ms Kisten”),
has resigned as an independent non-executive director of the Company with effect from
6 June 2019 due to personal reasons. Accordingly, Ms Kisten has also resigned as
chairperson and member of the remuneration and nominations committee, and as member
of the audit and risk committee of the Company.

The Board has commenced a process of identifying a suitable independent non-executive
director as Ms Kisten’s replacement and shareholders will be advised as soon as such
appointment has been made.

The Board would like to thank Ms Kisten for her valuable contribution to the Company and
wishes her well in her future endeavours.

Durbanville
07 June 2019

Sponsor
PSG Capital

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