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 (“STADIO” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 today, Wednesday, 5 June 2019, at The Protea Hotel Stellenbosch, Techno Avenue, Techno Park, Stellenbosch (“AGM”), all of the resolutions were passed by the requisite majorities of the Company’s shareholders. Details of the results of the voting at the AGM are as follows: 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 100% 0% 644 731 851 78.81% 0.02% number 1: To confirm appointment of Ms MG Mokoka as Director Ordinary resolution 100% 0% 619 485 970 75.72% 3.09% number 2: To re-elect Mr PN de Waal as Director Ordinary resolution 99.89% 0.11% 644 055 744 78.73% 0.02% number 3: To re-elect Ms R Kisten as Director Ordinary resolution 100% 0% 619 639 798 75.74% 3.09% number 4: To re-elect Prof RH Stumpf as Director Ordinary resolution 100% 0% 644 733 101 78.81% 0.02% number 5: To appoint Ms MG Mokoka as a member and chairperson of the Audit and Risk Committee of the Company Ordinary resolution 100% 0% 644 055 744 78.73% 0.02% number 6: To re-appoint Ms R Kisten as a member of the Audit and Risk Committee of the Company Ordinary resolution 100% 0% 644 743 101 78.81% 0.02% number 7: To re-appoint Mr DM Ramaphosa as a member of the Audit and Risk Committee of the Company Ordinary resolution 99.40% 0.60% 644 728 891 78.81% 0.02% number 8: To re-appoint PricewaterhouseCo opers Inc. as the auditor Ordinary resolution 96.29% 3.71% 601 182 595 73.49% 5.35% number 9: General authority to issue ordinary shares for cash Ordinary resolution 96.54% 3.46% 644 427 458 78.77% 0.06% number 10: Non-binding endorsement of STADIO’s Remuneration Policy Ordinary resolution 97.07% 2.93% 644 427 458 78.77% 0.06% number 11: Non-binding endorsement of STADIO’s Implementation Report on the Remuneration Policy Special resolution 98.83% 1.17% 644 428 923 78.77% 0.06% number 1: Remuneration of Non-Executive Directors Special resolution 99.66% 0.34% 644 751 700 78.81% 0.02% number 2: Inter-company financial assistance Special resolution 96.53% 3.47% 601 176 643 73.48% 5.35% number 3: Financial assistance for the subscription and/or the acquisition of shares in the Company or a related or inter- related company Special resolution 99.61% 0.39% 644 744 970 78.81% 0.02% number 4: Share repurchases by the Company and its subsidiaries A presentation made at the AGM by the Chief Executive Officer is available on the Company’s web site: https://stadio.co.za/investorrelations/presentations/STADIO%20Annual%20General%20Mee ting%20-%205%20June%202019.pdf Note: Total number of shares in issue as at the date of the AGM was 818 095 250. Durbanville 5 June 2019 Sponsor PSG Capital Date: 05/06/2019 04:15:00 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.