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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
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