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

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise that Dr Tom Brown (“Dr Brown”)
and Dr Busisiwe Vilikazi (“Dr Vilikazi”) have been appointed as independent non-executive
directors of the Company with effect from 9 October 2019.

Dr Brown and Dr Vilikazi have been appointed as members of the Audit and Risk Committee
of the Company (“ARC”), and Dr Vilikazi has been appointed as a member of the
Transformation, Social and Ethics Committee of the Company (“TSEC”), effective 9 October
2019. Consequently, Ms Mathukana Mokoka has resigned as a member of the TSEC, and
Mr Nico de Waal as a member of the ARC, with effect from 9 October 2019.

Dr Brown has been involved in education for more than 28 years, both in distance learning
and mobile learning, and received his PhD in the field of distance learning. He has also been
involved in consultancy work for various institutions in the field of private higher education,
distance education, mobile learning and flexible learning.

Dr Vilikazi has an MSc in engineering and a PhD in biomedical engineering as a Nelson
Mandela Scholar from the University of Oxford in the United Kingdom. She was a senior
researcher at the CSIR and is currently part of the Eskom presidential task team advising the
president.

The Board welcomes Dr Brown and Dr Vilikazi and looks forward to their contributions to the
Company.

Durbanville
10 October 2019

Sponsor
PSG Capital

Date: 10/10/2019 09:20:00
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