STADIO HOLDINGS LIMITED - Correction Exercise Of Share Options In Terms Of Stadio Holdings And The Stadio Group Share Incentive Scheme

Correction Exercise Of Share Options In Terms Of Stadio Holdings And 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")

CORRECTION EXERCISE OF SHARE OPTIONS IN TERMS OF STADIO HOLDINGS AND
THE STADIO GROUP SHARE INCENTIVE SCHEME

Shareholders are referred to the exercise and related settlement, of share options in terms of
STADIO Holdings and the STADIO Group Share Incentive Scheme, as announced on 29 August
2024.

Shareholders are hereby advised that the aforementioned SENS announcement, erroneously
stated the number of options exercised by Mr Christiaan Phillipus David Vorster ("Mr Vorster").

For the avoidance of doubt, the details of Mr Vorster's dealing are published below:

 NAME OF DIRECTOR                          Mr Vorster

 COMPANY OF WHICH A DIRECTOR               STADIO Holdings Limited

 STATUS: EXECUTIVE/NON-                    Executive
 EXECUTIVE

 TYPE AND CLASS OF SECURITIES              Options in relation to ordinary shares

 OPTION STRIKE PRICE                       R1.21                          (1) - (2)
                                           R3.64                          (3)

 NUMBER OF OPTIONS EXERCISED               650 000                        (1)
                                           424 992                        (2)
                                           362 967                        (3)

 VESTING DATE OF OPTIONS                   1 July 2024                    (1) - (3)

 EXERCISE DATE OF OPTIONS                  After close of business on 28 August 2024              (1) - (3)

 PERIOD OF EXERCISE                        Participants have a 30-day period from the vesting date
                                           during which options can be exercised, which period was
                                           extended to 90-days by the board of directors in accordance
                                           with the rules of the Scheme, due to STADIO Holdings being
                                           in a closed period at such time.

 NATURE OF TRANSACTION                           (1) Exercise of options and acquisition of 650 000
                                                     shares by the director at the option strike price of
                                                     R1.21 (off-market transaction)

                                                 (2) Exercise of options by the director and related after-
                                                     tax net-equity settlement by way of the award of
                                                     186 996 shares to the director at the last traded
                                                     share price of R6.05 on 28 August 2024 (off-market
                                                     transaction)

                                                 (3) Exercise of options by the director and related after-
                                                     tax net-equity settlement by way of the award of
                                                     79 523 shares to the director at the last traded share
                                                     price of R6.05 on 28 August 2024 (off-market
                                                     transaction)

 NAME OF ASSOCIATE                       Bredamonti Proprietary Limited

 RELATIONSHIP WITH DIRECTOR              The director is a director and shareholder of the associate

 NATURE AND EXTENT OF                    Indirect, beneficial
 INTEREST IN THE TRANSACTION

To the extent required, clearance for the above was obtained in terms of paragraph 3.66 of the
JSE Limited Listings Requirements.

Durbanville
2 September 2024

Sponsor
PSG Capital

Date: 02-09-2024 03:00:00
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