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Update On The Posting Of The Integrated Annual Report And Notice Of Annual General Meeting
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”)
UPDATE ON THE POSTING OF THE INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that, due to the disruptions caused by COVID-19 and the resultant
closure of the postal services, there will be a delay in the distribution by the Company of its
integrated annual report containing the summarised audited annual financial statements for
the year-ended 31 December 2019 and the notice of annual general meeting
(“Annual Report”). The Annual Report, which was due to be distributed on or before
30 April 2020, will now be distributed as soon as practically possible after the end of the
nationwide lockdown, once the postal services resume. In this regard the Company will be
placing reliance on the market notice issued by the Financial Sector Conduct Authority, as
announced by the JSE on 3 April 2020 (“the Market Notice”) in this regard.
According to the Market Notice, issuers with financial year-ends of 31 December 2019,
31 January 2020, 29 February 2020 and 31 March 2020 were granted an extension of two
months within which to comply with various reporting timeframes as provided for in the JSE
Listings Requirements.
Shareholders should however note that STADIO Holdings published its summarised audited
results for the year-ended 31 December 2019 on SENS on 5 March 2020. In addition, the full
audit report and the audited annual financial statements for the year-ended 31 December
2019 were made available on STADIO Holdings’ website at: https://stadio.co.za/financial-
reports/ on the same date.
At this stage, it is still anticipated that the annual general meeting will be held on Tuesday,
9 June 2020, however a further announcement will be made in this regard following the
distribution of the Annual Report.
Durbanville
24 April 2020
Sponsor
PSG Capital
Date: 24-04-2020 02:00:00
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