STADIO HOLDINGS LIMITED - No Change Statement And Notice Of Annual General Meeting

No Change Statement 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
(“the Company”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

NO CHANGE STATEMENT, POSTING OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
2019 integrated annual report (“Integrated Report”), incorporating the summarised audited
consolidated annual financial statements of the Company for the year ended
31 December 2019 (“Summary Financial Statements”) and the notice of the annual
general meeting of the Company (“Notice of AGM”) was dispatched to Shareholders today,
1 June 2020, and contains no modifications to the audited results which were announced on
SENS on 5 March 2020.

The following reports will also be available on the Company’s website, at
https://stadio.co.za/financial-reports/ as from today, 1 June 2020:

1.   the Integrated Report, incorporating the Summary Financial Statements and the Notice
     of AGM; and
2.   the full audited consolidated annual financial statements of the Company for the year
     ended 31 December 2019.

An extract of the Notice of AGM is also available on the Company’s website, at
https://stadio.co.za/corporate-governance/ as from today, 1 June 2020.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting (“AGM”) will be conducted entirely by
electronic communication at 12:00 on Wednesday, 1 July 2020, to transact the business as
set out in the Notice of AGM.

The date on which Shareholders must be recorded as such in the share register of the
Company to be eligible to vote at the AGM is Friday, 26 June 2020, with the last day to trade
being Tuesday, 23 June 2020.

Durbanville
1 June 2020

Sponsor
PSG Capital

Date: 01-06-2020 04:00:00
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