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Exercise and Related Settlement of Share Options in Terms of the STADIO Holdings Limited Share Incentive Trust
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”)
EXERCISE AND RELATED SETTLEMENT OF SHARE OPTIONS IN TERMS OF THE
STADIO HOLDINGS LIMITED SHARE INCENTIVE TRUST
In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the exercise of share options by directors and prescribed
officers of STADIO Holdings are disclosed to shareholders.
Upon the exercise of the share options referred to below, in the instances where the
beneficiaries elected to have their options settled on a net-equity basis, STADIO Holdings
elected to settle same on an after-tax equity settlement basis, through the award of ordinary
shares as detailed below:
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 in relation to ordinary shares
OPTION STRIKE PRICE R1.23
NUMBER OF OPTIONS EXERCISED 1 996 413
VESTING DATE OF OPTIONS 3 April 2022
EXERCISE DATE OF OPTIONS After close of business on 12 April 2022
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE OF TRANSACTION Exercise of options by the director at the last
traded share price of R4.18 on 12 April 2022,
and related after-tax net-equity settlement by
way of the award of 774 924 shares to the
director (off-market transaction)
NAME OF ASSOCIATE Bredamonti Proprietary Limited
RELATIONSHIP WITH DIRECTOR The director is a director and shareholder of the
associate
NATURE AND EXTENT OF INTEREST Indirect, beneficial
IN 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 in relation to ordinary shares
OPTION STRIKE PRICE (1) R3.63
(2) R1.23
NUMBER OF OPTIONS EXERCISED (1) 466 178
(2) 317 073
VESTING DATE OF OPTIONS 3 April 2022
EXERCISE DATE OF OPTIONS After close of business on 12 April 2022
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE OF TRANSACTION (1) Exercise of options by the director at the
last traded share price of R4.18 on
12 April 2022, and related after-tax net-
equity settlement by way of the award of
33 737 shares to the director (off-market
transaction)
(2) Acquisition of 317 073 shares by the
director through the exercise of options (off-
market transaction)
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN 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 in relation to ordinary shares
OPTION STRIKE PRICE (1) R3.63
(2) R1.23
NUMBER OF OPTIONS EXERCISED (1) 289 814
(2) 551 075
VESTING DATE OF OPTIONS 3 April 2022
EXERCISE DATE OF OPTIONS After close of business on 12 April 2022
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE OF TRANSACTION (1) Exercise of options by the director at the
last traded share price of R4.18 on
12 April 2022 and related after-tax net-
equity settlement by way of the award of
20 973 shares to the director (off-market
transaction)
(2) Exercise of options by the director at the
last traded share price of R4.18 on
12 April 2022 and related after-tax net-
equity settlement by way of the award of
213 904 shares to the director (off-market
transaction)
NATURE AND EXTENT OF Direct, beneficial
INTEREST IN THE TRANSACTION
4.
NAME OF PRESCRIBED OFFICER Mr Jacobus Johannes Human
COMPANY OF WHICH A STADIO Holdings Limited
PRESCRIBED OFFICER
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
OPTION STRIKE PRICE R1.23
NUMBER OF OPTIONS EXERCISED 284 034
VESTING DATE OF OPTIONS 3 April 2022
EXERCISE DATE OF OPTIONS After close of business on 12 April 2022
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE OF TRANSACTION Acquisition of 284 034 shares by the director
through the exercise of options (off-market
transaction)
NAME OF ASSOCIATE Working Class Heroes Proprietary Limited
RELATIONSHIP WITH DIRECTOR The director is a director of the associate
NATURE AND EXTENT OF Indirect, beneficial
INTEREST IN THE TRANSACTION
5.
NAME OF DIRECTOR Dr Christiaan Rudolph van der Merwe
COMPANY OF WHICH A DIRECTOR STADIO Holdings Limited
STATUS: EXECUTIVE/NON- Non-Executive
EXECUTIVE
TYPE AND CLASS OF SECURITIES Options in relation to ordinary shares
OPTION STRIKE PRICE R3.63
NUMBER OF OPTIONS EXERCISED 645 077
VESTING DATE OF OPTIONS 3 April 2022
EXERCISE DATE OF OPTIONS After close of business on 12 April 2022
PERIOD OF EXERCISE Participants have a 30-day period from the
vesting date during which options can be
exercised
NATURE OF TRANSACTION Exercise of options by the director at the last
traded share price of R4.18 on 12 April 2022, and
related after-tax net-equity settlement by award
of 63 048 shares to the director (off-market
transaction)
NAME OF ASSOCIATE Chris van der Merwe Familie Trust
RELATIONSHIP WITH DIRECTOR The director is a trustee of the associate
NATURE AND EXTENT OF Indirect, beneficial
INTEREST IN THE TRANSACTION
To the extent required, clearance for the above was obtained in terms of paragraph 3.66 of
the JSE Limited Listings Requirements.
Durbanville
13 April 2022
Sponsor
PSG Capital
Independent Joint Sponsor
Tamela Holdings
Date: 13-04-2022 12:30:00
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