Sharenet Sites 
Sharenet Sites
Publication of 2025 Integrated Annual Report, Distribution of Notice of Annual General Meeting and B-BBEE Compliance
STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
("the Company")
PUBLICATION OF 2025 INTEGRATED ANNUAL REPORT, DISTRIBUTION OF NOTICE
OF ANNUAL GENERAL MEETING AND B-BBEE COMPLIANCE REPORT
PUBLICATION OF 2025 INTEGRATED ANNUAL REPORT AND DISTRIBUTION OF
NOTICE OF ANNUAL GENERAL MEETING
Shareholders of the Company ("Shareholders") are hereby advised that the Company's
notice of annual general meeting ("Notice of AGM") and the full audited consolidated annual
financial statements of the Company for the year ended 31 December 2025 were distributed
to Shareholders today, 29 April 2026.
The following documents are also available on the Company's website, at the links below as
from today, 29 April 2026:
1. the Notice of AGM – AGM - STADIO Holdings;
2. the Company's integrated annual report – 2025 - STADIO Holdings; and
3. the full audited consolidated annual financial statements of the Company for the year
ended 31 December 2025 – 2025 - STADIO Holdings.
NOTICE OF 9TH ANNUAL GENERAL MEETING
Notice is hereby given that the annual general meeting of Shareholders ("AGM") will be
conducted entirely by electronic communication on Thursday, 18 June 2026 at 10:00am to
transact the business as set out in the notice of the AGM.
Kindly note the following salient details:
Issuer name STADIO Holdings Limited
Type of instrument Ordinary shares
ISIN number ZAE000248662
JSE code SDO
Meeting type Annual General Meeting
Meeting venue Electronic communication
Record date to determine which shareholders are entitled Friday, 17 April 2026
to receive the Notice of AGM
Distribution of the Notice of AGM to shareholders and Wednesday, 29 April 2026
Notice of AGM released on SENS on
Last day to trade in order to be eligible to attend, participate Tuesday, 9 June 2026
in and vote at the AGM
Record date for shareholders to be recorded in the share Friday, 12 June 2026
register in order to be eligible to attend, participate in and
vote at the AGM
For administrative purposes, forms of proxy for the AGM to 10:00am on Monday, 15 June
be lodged by 2026
Annual General Meeting to be held at 10:00am on Thursday, 18 June 2026
Results of AGM released on SENS on Thursday, 18 June 2026
Website link AGM - STADIO Holdings
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT ("THE ACT"): ANNUAL
COMPLIANCE REPORT
In accordance with the JSE Listings Requirements, notice is hereby given that the Company's
annual compliance report in terms of section 13G(2) of the Broad?Based Black Economic
Empowerment Act and its latest broad-based black economic empowerment verification
certificate, have been published and are available on the Company's website at B-BBEE -
STADIO Holdings.
Durbanville
29 April 2026
Sponsor
PSG Capital
Date: 29-04-2026 05:00:00
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.
