Sharenet Sites 
Sharenet Sites
Exercise and Related Settlement of Share Options in Terms of Stadio Holdings and the Stadio Group Share Incentive Trust
STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06)
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
(“STADIO Holdings”)
EXERCISE AND RELATED SETTLEMENT OF SHARE OPTIONS IN TERMS OF STADIO
HOLDINGS AND THE STADIO GROUP SHARE INCENTIVE TRUST
In compliance with the JSE Listings Requirements (“JSE Requirements”), the following
information regarding the exercise of share options by directors of STADIO Holdings are
disclosed to shareholders.
Share options are settled on a net-equity basis and STADIO Holdings has elected to settle same
on an after-tax equity settlement basis, through the award of ordinary shares as detailed below:
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 in relation to ordinary shares
OPTION STRIKE PRICE R3.64
NUMBER OF OPTIONS EXERCISED 362 967
VESTING DATE OF OPTIONS 1 July 2026
EXERCISE DATE OF OPTIONS After close of business on 28 August 2026
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 DEALING Exercise of options by the director and related after-tax net-
equity settlement by way of the award of
141 266 shares to the director at the last traded share price
of R12.45 on 28 August 2026 (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 DEALING
2.
NAME OF PRESCRIBED OFFICER Mr Ishak Kula
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 R4.84
NUMBER OF OPTIONS EXERCISED 588 843
VESTING DATE OF OPTIONS 1 July 2026
EXERCISE DATE OF OPTIONS After close of business on 28 August 2026
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 DEALING Exercise of options by the director and related after-tax
net-equity settlement by way of the award of
197 960 shares to the director at the last traded share
price of R12.45 on 28 August 2026 (off-market transaction)
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE DEALING
To the extent required, clearance for the above was obtained in terms of the JSE Listings
Requirements.
Durbanville
31 August 2026
Sponsor
PSG Capital
Date: 31/08/2026 14:15:00
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.
