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Award and Acceptance of Options in Terms of the Stadio Group Share Incentive Scheme
STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06)
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
("STADIO Holdings")
AWARD AND ACCEPTANCE OF OPTIONS IN TERMS OF THE STADIO GROUP SHARE
INCENTIVE SCHEME
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the acceptance of options by directors and a prescribed officer of
STADIO Holdings and a director of a major subsidiary of STADIO Holdings are disclosed to
shareholders:
1.
NAME OF DIRECTOR Mr Christian Phillipus David Vorster
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO
Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in STADIO Holdings in terms of
the STADIO Group Share Incentive Scheme (off-
market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2024
DATE OF AWARD OF OPTIONS 3 April 2024
OPTION STRIKE PRICE R4.79
NUMBER OF OPTIONS ACCEPTED 1,299,207
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2026
3 April 2027
3 April 2028
3 April 2029
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
2.
NAME OF DIRECTOR Dr Divya Singh
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON-EXECUTIVE Executive
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO
Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in STADIO Holdings in terms of
the STADIO Group Share Incentive Scheme (off-
market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2024
DATE OF AWARD OF OPTIONS 3 April 2024
OPTION STRIKE PRICE R4.79
NUMBER OF OPTIONS ACCEPTED 847,703
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2026
3 April 2027
3 April 2028
3 April 2029
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
3.
NAME OF PRESCRIBED OFFICER Mr Jacobus Johannes Human
COMPANY OF WHICH A PRESCRIBED STADIO Holdings Limited
OFFICER
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO
Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in STADIO Holdings in terms of
the STADIO Group Share Incentive Scheme (off-
market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2024
DATE OF AWARD OF OPTIONS 3 April 2024
OPTION STRIKE PRICE R4.79
NUMBER OF OPTIONS ACCEPTED 583,134
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2026
3 April 2027
3 April 2028
3 April 2029
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
4.
NAME OF DIRECTOR Ms Teresa Zoe Passchier
COMPANY OF WHICH A DIRECTOR The South African School of Motion Picture
Medium and Live Performance Proprietary
Limited (t/a AFDA)
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO
Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in STADIO Holdings in terms of
the STADIO Group Share Incentive Scheme (off-
market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2024
DATE OF AWARD OF OPTIONS 3 April 2024
OPTION STRIKE PRICE R4.79
NUMBER OF OPTIONS ACCEPTED 724,886
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2026
3 April 2027
3 April 2028
3 April 2029
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
5.
NAME OF DIRECTOR Mr Andrew Charles Horsfall
COMPANY OF WHICH A DIRECTOR Milpark Education (Pty) Ltd
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO
Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in STADIO Holdings in terms of
the STADIO Group Share Incentive Scheme (off-
market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2024
DATE OF AWARD OF OPTIONS 3 April 2024
OPTION STRIKE PRICE R4.79
NUMBER OF OPTIONS ACCEPTED 1,483,438
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2026
3 April 2027
3 April 2028
3 April 2029
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
6.
NAME OF DIRECTOR Mr Albertus Van Der Merwe Roux
COMPANY OF WHICH A DIRECTOR STADIO (Pty) Ltd
TYPE AND CLASS OF SECURITIES Options to acquire ordinary shares in STADIO
Holdings
NATURE OF TRANSACTION Acceptance of award of options to acquire
ordinary shares in STADIO Holdings in terms of
the STADIO Group Share Incentive Scheme (off-
market transaction)
DATE OF ACCEPTANCE OF OPTIONS 29 April 2024
DATE OF AWARD OF OPTIONS 3 April 2024
OPTION STRIKE PRICE R4.79
NUMBER OF OPTIONS ACCEPTED 790,939
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2026
3 April 2027
3 April 2028
3 April 2029
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE AND EXTENT OF INTEREST IN Direct, beneficial
THE TRANSACTION
Durbanville
29 April 2024
Sponsor
PSG Capital
Date: 29-04-2024 11:00:00
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