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 10:00 a.m., today, 22 June 2022, 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 99.46% 0.54% 575 315 970 67.64% 0.03% number 1: To re-elect Dr TV Maphai as a Director Ordinary resolution 99.13% 0.87% 575 315 970 67.64% 0.03% number 2: To re-elect Ms MG Mokoka as a Director Ordinary resolution 99.13% 0.87% 575 265 590 67.64% 0.03% number 3: To re-elect Mr PN de Waal as a Director Ordinary resolution 99.13% 0.87% 575 265 590 67.64% 0.03% number 4: To re-appoint Ms M Mokoka as a member and chairperson of the Audit and Risk Committee of the Company Ordinary resolution 99.30% 0.70% 575 265 590 67.64% 0.03% number 5: To re-appoint Dr CB Vilakazi as a member of the Audit and Risk Committee of the Company Ordinary resolution 99.30% 0.70% 575 315 970 67.64% 0.03% number 6: To re-appoint Dr TH Brown as a member of the Audit and Risk Committee of the Company Ordinary resolution 99.46% 0.54% 575 315 970 67.64% 0.03% number 7: To re-appoint PwC Inc. as the auditor Ordinary resolution 85.75% 14.25% 575 315 970 67.64% 0.03% number 8: General authority to issue ordinary shares for cash Ordinary resolution 96.77% 3.23% 571 721 249 67.22% 0.45% number 9: Non-binding endorsement of STADIO Holdings’ remuneration policy Ordinary resolution 99.29% 0.71% 574 804 674 67.58% 0.08% number 10: Non-binding endorsement of STADIO Holdings’ implementation report on the remuneration policy Ordinary resolution 96.78% 3.22% 571 771 629 67.23% 0.45% number 11: Amendments to the STADIO Group Share Incentive Trust Deed Special resolution 99.46% 0.54% 575 262 621 67.64% 0.03% number 1: Remuneration of chairperson of the Board Special resolution 99.46% 0.54% 575 313 001 67.64% 0.03% number 2: Remuneration of members of the Board Special resolution 99.46% 0.54% 575 313 001 67.64% 0.03% number 3: Remuneration of chairperson of the Audit and Risk Committee Special resolution 99.46% 0.54% 575 313 001 67.64% 0.03% number 4: Remuneration of members of the Audit and Risk Committee Special resolution 99.46% 0.54% 575 313 001 67.64% 0.03% number 5: Remuneration of chairpersons of the Remuneration and Nominations Committee Special resolution 99.46% 0.54% 575 313 001 67.64% 0.03% number 6: Remuneration of members of the Remuneration and Nominations Committee Special resolution 99.46% 0.54% 575 313 001 67.64% 0.03% number 7: Remuneration of the chairperson of the Transformation, Social and Ethics Committee Special resolution 99.46% 0.54% 575 313 001 67.64% 0.03% number 8: Remuneration of members of the Transformation, Social and Ethics Committee Special resolution 98.73% 1.27% 575 315 970 67.64% 0.03% number 9: Inter-company financial assistance Special resolution 96.18% 3.82% 575 315 970 67.64% 0.03% number 10: Financial assistance for the subscription and/or the acquisition of shares in the Company or a related or interrelated company Special resolution 98.71% 1.29% 575 315 970 67.64% 0.03% 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: AGM presentation Note: *Total number of shares in issue as at the date of the AGM was 850 526 727. Durbanville 22 June 2022 Sponsor PSG Capital Independent joint JSE Equity sponsor Tamela Holdings Proprietary Limited Date: 22-06-2022 02:00:00 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.