Results of the 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") RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 10:00 a.m., today, 19 June 2024, via electronic communication ("AGM"), are as below. Shareholders are further advised that, following discussion between the board of directors and shareholders of the Company prior to the AGM, ordinary resolution number 8 (relating to the general authority to issue shares for cash) was withdrawn at the AGM, given that the Company does not intend to issue any shares for cash in terms of a general authority. All of the remaining resolutions were passed by the requisite majorities of the Company's shareholders. Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue* issue* Ordinary resolution 99.99% 0.01% 572 329 065 67.54% 0.05% number 1: To confirm Mr Ishak Khula as a Director Ordinary resolution 98.91% 1.09% 572 329 065 67.54% 0.05% number 2: To re-elect Dr Chris van der Merwe as a Director Ordinary resolution 98.91% 1.09% 572 329 065 67.54% 0.05% number 3: To re-elect Mr Nico de Waal as a Director Ordinary resolution 98.90% 1.10% 569 502 533 67.20% 0.38% number 4: To re-appoint Mathukana Mokoka as a member and chairperson of the Audit and Risk Committee of the Company Ordinary resolution 98.91% 1.09% 572 328 965 67.54% 0.05% number 5: To re-appoint Dr Busisiwe Vilakazi as a member of the Audit and Risk Committee of the Company Ordinary resolution 98.91% 1.09% 572 329 065 67.54% 0.05% number 6: To re-appoint Dr Tom Brown as a member of the Audit and Risk Committee of the Company Ordinary resolution 99.99% 0.01% 572 327 351 67.54% 0.05% number 7: To re-appoint PwC Inc. as the auditor Ordinary resolution Resolution number 8: withdrawn General authority to issue ordinary shares for cash Ordinary resolution 89.85% 10.15% 568 638 323 67.10% 0.48% number 9: Non-binding endorsement of STADIO Holdings' remuneration policy Ordinary resolution 94.59% 5.41% 572 327 351 67.54% 0.05% number 10: Non-binding endorsement of STADIO Holdings' implementation report on the remuneration policy Special resolution 99.99% 0.01% 572 327 351 67.54% 0.05% number 1: Remuneration of chairperson of the Board Special resolution 99.99% 0.01% 572 327 351 67.54% 0.05% number 2: Remuneration of members of the Board Special resolution 99.99% 0.01% 572 327 351 67.54% 0.05% number 3: Remuneration of chairperson of the Audit and Risk Committee Special resolution 99.99% 0.01% 572 327 251 67.54% 0.05% number 4: Remuneration of members of the Audit and Risk Committee Special resolution 99.99% 0.01% 572 276 871 67.53% 0.05% number 5: Remuneration of chairpersons of the Remuneration and Nominations Committee Special resolution 99.99% 0.01% 572 327 251 67.54% 0.05% number 6: Remuneration of members of the Remuneration and Nominations Committee Special resolution 99.99% 0.01% 572 327 351 67.54% 0.05% number 7: Remuneration of the chairperson of the Transformation, Social and Ethics Committee Special resolution 99.99% 0.01% 572 327 251 67.54% 0.05% number 8: Remuneration of members of the Transformation, Social and Ethics Committee Special resolution 98.25% 1.75% 572 327 351 67.54% 0.05% number 9: Inter-company financial assistance Special resolution 91.10% 8.90% 572 327 351 67.54% 0.05% number 10: Financial assistance for the subscription and/or the acquisition of shares in the Company or a related or interrelated company Special resolution 97.18% 2.82% 572 327 351 67.54% 0.05% number 11: Share repurchases by the Company and its subsidiaries Note: * Total number of shares in issue at the date of the AGM was 847 427 943 of which 683 441 were treasury shares. The presentation made at the AGM by the Chief Executive Officer is available on the Company's website, at the following link: AGM presentation. Durbanville 19 June 2024 Sponsor PSG Capital Date: 19-06-2024 03:30:00 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.