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 paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information regarding the acceptance of options by directors and a prescribed officer of STADIO Holdings and a director of a major subsidiary 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 3 May 2022 DATE OF AWARD OF OPTIONS 3 April 2022 OPTION STRIKE PRICE R3.64 NUMBER OF OPTIONS ACCEPTED 1 221 489 VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the following dates: 3 April 2024 3 April 2025 3 April 2026 3 April 2027 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 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 3 May 2022 DATE OF AWARD OF OPTIONS 3 April 2022 OPTION STRIKE PRICE R3.64 NUMBER OF OPTIONS ACCEPTED 1 105 432 VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the following dates: 3 April 2024 3 April 2025 3 April 2026 3 April 2027 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 Ms Samara Totaram 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 3 May 2022 DATE OF AWARD OF OPTIONS 3 April 2022 OPTION STRIKE PRICE R3.64 NUMBER OF OPTIONS ACCEPTED 976 117 VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the following dates: 3 April 2024 3 April 2025 3 April 2026 3 April 2027 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 COMPANY OF WHICH A PRESCRIBED STADIO Holdings Limited OFFICER 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 3 May 2022 DATE OF AWARD OF OPTIONS 3 April 2022 OPTION STRIKE PRICE R3.64 NUMBER OF OPTIONS ACCEPTED 903 585 VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the following dates: 3 April 2024 3 April 2025 3 April 2026 3 April 2027 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 Ms Teresa Zoe Passchier 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 3 May 2022 DATE OF AWARD OF OPTIONS 3 April 2022 OPTION STRIKE PRICE R3.64 NUMBER OF OPTIONS ACCEPTED 83 931 VESTING DATES OF OPTIONS The options will vest in four tranches of 25% each, on the following dates: 3 April 2024 3 April 2025 3 April 2026 3 April 2027 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 Durbanville 3 May 2022 Sponsor Independent Joint Sponsor PSG Capital Tamela Holdings Date: 03-05-2022 04:00:00 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.