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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" or "the Company")
AWARD AND ACCEPTANCE OF OPTIONS IN TERMS OF THE STADIO GROUP SHARE
INCENTIVE SCHEME
In compliance with the JSE Listings Requirements, the following information regarding the
acceptance of share options by directors, a prescribed officer, and directors of major
subsidiaries 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 21 April 2026
DATE OF AWARD OF OPTIONS 3 April 2026
OPTION STRIKE PRICE R11.28
NUMBER OF OPTIONS ACCEPTED 853 214
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2028
3 April 2029
3 April 2030
3 April 2031
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 Mr Ishak Kula
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 21 April 2026
DATE OF AWARD OF OPTIONS 3 April 2026
OPTION STRIKE PRICE R11.28
NUMBER OF OPTIONS ACCEPTED 162 726
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2028
3 April 2029
3 April 2030
3 April 2031
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 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 21 April 2026
DATE OF AWARD OF OPTIONS 3 April 2026
OPTION STRIKE PRICE R11.28
NUMBER OF OPTIONS ACCEPTED 422 730
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2028
3 April 2029
3 April 2030
3 April 2031
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 PRESCRIBED OFFICER / Mr Jacobus Johannes Human
DIRECTOR
COMPANY OF WHICH A PRESCRIBED STADIO Holdings Limited
OFFICER
COMPANY OF WHICH A DIRECTOR STADIO Proprietary Limited
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 21 April 2026
DATE OF AWARD OF OPTIONS 3 April 2026
OPTION STRIKE PRICE R11.28
NUMBER OF OPTIONS ACCEPTED 377 092
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2028
3 April 2029
3 April 2030
3 April 2031
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 Albertus Van Der Merwe Roux
COMPANY OF WHICH A DIRECTOR STADIO Proprietary Limited
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 21 April 2026
DATE OF AWARD OF OPTIONS 3 April 2026
OPTION STRIKE PRICE R11.28
NUMBER OF OPTIONS ACCEPTED 536 947
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2028
3 April 2029
3 April 2030
3 April 2031
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 Dr Stanislaus Alexander Du Plessis
COMPANY OF WHICH A DIRECTOR STADIO Proprietary Limited
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 21 April 2026
DATE OF AWARD OF OPTIONS 3 April 2026
OPTION STRIKE PRICE R11.28
NUMBER OF OPTIONS ACCEPTED 1 055 762
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2028
3 April 2029
3 April 2030
3 April 2031
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
7.
NAME OF DIRECTOR Ms Diaan Lawrenson
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 21 April 2026
DATE OF AWARD OF OPTIONS 3 April 2026
OPTION STRIKE PRICE R11.28
NUMBER OF OPTIONS ACCEPTED 70 610
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2028
3 April 2029
3 April 2030
3 April 2031
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
8.
NAME OF DIRECTOR Ms Athena Adams
COMPANY OF WHICH A DIRECTOR Milpark Education Proprietary Limited
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 21 April 2026
DATE OF AWARD OF OPTIONS 3 April 2026
OPTION STRIKE PRICE R11.28
NUMBER OF OPTIONS ACCEPTED 169 408
VESTING DATES OF OPTIONS The options will vest in four tranches of 25%
each, on the following dates:
3 April 2028
3 April 2029
3 April 2030
3 April 2031
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
To the extent required, clearance for the above was obtained in terms of the JSE Listings
Requirements.
Durbanville
21 April 2026
Sponsor
PSG Capital
Date: 21-04-2026 04:30:00
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