No Change Statement, Notice of Annual General Meeting and B-BBEE Compliance Report 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, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE COMPLIANCE REPORT NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS Shareholders of the Company ("Shareholders") are hereby advised that the Company's notice of annual general meeting ("Notice of AGM"), incorporating the summarised audited consolidated annual financial statements for the year ended 31 December 2023 ("Summarised Financial Statements") was dispatched to Shareholders today, 30 April 2024, and contains no modifications to the audited results which were announced on SENS on 18 March 2024. The following documents will also be available on the Company's website, at the links below as from today, 30 April 2024: 1. the Notice of AGM, incorporating the Summarised Financial Statements - AGM; 2. the Company's integrated annual report – Integrated Annual Report; and 3. the full audited consolidated annual financial statements of the Company for the year ended 31 December 2023 - Annual financial statements. NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be conducted entirely by electronic communication at 10:00 on Wednesday, 19 June 2024, to transact the business as set out in the Notice of AGM. Kindly note the following salient details: Issuer name STADIO Holdings Limited Type of instrument Ordinary shares ISIN number ZAE000248662 JSE code SDO Meeting type Annual General Meeting Meeting venue Electronic communication Record date – to determine which Friday, 19 April 2024 shareholders are entitled to receive the notice of meeting Publication/posting date Tuesday, 30 April 2024 Last day to trade – Last day to trade to Tuesday, 4 June 2024 determine eligible shareholders that may attend, speak and vote at the meeting Record date – to determine eligible Friday, 7 June 2024 shareholders that may attend, speak and vote at the meeting Meeting deadline date (For administrative 10:00 on Friday, 14 June 2024 purposes, forms of proxy for the meeting to be lodged) Meeting date 10:00 on Wednesday, 19 June 2024 Publication of results Wednesday, 19 June 2024 Website link https://meetnow.global/za BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL COMPLIANCE REPORT In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited Listings Requirements, notice is hereby given that the Company's annual compliance report in terms of section 13G(2) of the Act has been published and is, together with the Company's latest broad-based black economic empowerment certificate, available on the Company's website at BBBEE. Durbanville 30 April 2024 Sponsor PSG Capital Date: 30-04-2024 03:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.