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 LEI: 3789007C8FB26515D966 (“STADIO Holdings” 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 on Wednesday, 1 July 2020, via electronic communication (“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 99.97% 0.03% 558 953 401 68.24% 3.23% number 1: To appoint Dr CB Vilakazi as a Director Ordinary resolution 99.98% 0.02% 534 015 568 65.20% 6.27% number 2: To appoint Dr TH Brown as a Director Ordinary resolution 91.22% 8.78% 584 744 137 71.39% 0.08% number 3: To appoint Dr CR van der Merwe as a Director Ordinary resolution 99.99% 0.01% 584 744 137 71.39% 0.08% number 4: To appoint Mr CPD Vorster as a Director Ordinary resolution 99.97% 0.03% 584 741 168 71.39% 0.08% number 5: To re-elect Mr DM Ramaphosa as a Director Ordinary resolution 99.87% 0.13% 559 535 348 68.32% 3.16% number 6: To re-elect Ms M Mokoka as a Director Ordinary resolution 99.76% 0.24% 535 247 911 65.35% 6.12% number 7: To re-elect Mr PN de Waal as a Director Ordinary resolution 99.97% 0.03% 560 192 159 68.40% 3.08% number 8: To re-appoint Ms M Mokoka as a member and chairperson of the Audit and Risk Committee of the Company Ordinary resolution 99.97% 0.03% 553 579 816 67.59% 3.88% number 9: To re-appoint Dr CB Vilakazi as a member of the Audit and Risk Committee of the Company Ordinary resolution 99.99% 0.01% 553 579 816 67.59% 3.88% number 10: To re-appoint Dr TH Brown as a member of the Audit and Risk Committee of the Company Ordinary resolution 99.95% 0.05% 560 179 074 68.39% 3.08% number 11: To re-appoint PricewaterhouseCo opers Inc. as the auditor Ordinary resolution 91.83% 8.17% 560 162 561 68.39% 3.08% number 12: General authority to issue ordinary shares for cash Ordinary resolution 91.81% 8.19% 559 647 818 68.33% 3.14% number 13: Non-binding endorsement of STADIO Holdings’ remuneration policy Ordinary resolution 96.06% 3.94% 535 143 300 65.34% 6.14% number 14: Non-binding endorsement of STADIO Holdings’ implementation report on the remuneration policy Ordinary resolution 99.76% 0.24% 534 566 676 65.27% 6.21% number 15: Amendments to the Share Trust Deed Special resolution 99.98% 0.02% 535 225 983 65.35% 6.13% number 1: Remuneration of chairperson of the Board Special resolution 99.98% 0.02% 535 223 925 65.35% 6.13% number 2: Remuneration of members of the Board Special resolution 99.98% 0.02% 535 223 925 65.35% 6.13% number 3: Remuneration of chairperson of the Audit and Risk Committee Special resolution 99.98% 0.02% 535 197 510 65.34% 6.13% number 4: Remuneration of members of the Audit and Risk Committee Special resolution 99.98% 0.02% 535 197 510 65.34% 6.13% number 5: Remuneration of chairpersons of the Remuneration and Nominations Committee Special resolution 99.98% 0.02% 535 197 510 65.34% 6.13% number 6: Remuneration of members of the Remuneration and Nominations Committee Special resolution 99.94% 0.06% 535 431 262 65.37% 6.10% number 7: Remuneration of the chairperson of the Transformation, Social and Ethics Committee Special resolution 99.94% 0.06% 535 431 262 65.37% 6.10% number 8: Remuneration of members of the Transformation, Social and Ethics Committee Special resolution 95.39% 4.61% 559 779 889 68.35% 3.13% number 9: Inter-company financial assistance Special resolution 97.86% 2.14% 535 261 641 65.35% 6.12% number 10: Financial assistance for the subscription and/or the acquisition of shares in the Company or a related or inter- related company Special resolution 99.76% 0.24% 535 261 248 65.35% 6.12% number 11: 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/presentations/presentations-2020/ Note: Total number of shares in issue as at the date of the AGM was 819 041 196. Durbanville 2 July 2020 Sponsor PSG Capital Joint independent sponsor UBS South Africa Date: 02-07-2020 08:00:00 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.