STADIO HOLDINGS LIMITED - No Change Statement, Notice of Annual General Meeting and B-BBEE Compliance Report

No Change Statement, Notice of Annual General Meeting and B-BBEE Compliance Report

STADIO HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2016/371398/06
Share code: SDO
ISIN: ZAE000248662
LEI: 3789007C8FB26515D966
(“the Company”)

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND B-BBEE
COMPLIANCE REPORT

NO CHANGE STATEMENT, DISTRIBUTION OF NOTICE OF ANNUAL GENERAL
MEETING AND SUMMARISED FINANCIAL STATEMENTS

Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s
notice of annual general meeting (“Notice of AGM”), incorporating the audited summarised
consolidated financial statements for the year ended 31 December 2021 (“Summary
Financial Results”) was dispatched to Shareholders today, 29 April 2022, and contains no
modifications to the audited results which were announced on SENS on 14 March 2022.

The following documents will also be available on the Company’s website, at
www.stadio.co.za as from today, 29 April 2022:

1.   the Notice of AGM, incorporating the Summary Financial Results;
2.   the Company’s Integrated Annual Report; and
3.   the full audited consolidated annual financial statements of the Company for the year
     ended on 31 December 2021.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Shareholders (“AGM”) will be
conducted entirely by electronic communication at 10:00 on Wednesday, 22 June 2022, to
transact the business as set out in the Notice of 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                                   Friday, 22 April 2022
 shareholders are entitled to receive the
 notice of meeting
 
 Publication/posting date                                            Friday, 29 April 2022

 Last day to trade – Last day to trade to                            Monday, 13 June 2022
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                                 Friday, 17 June 2022
 shareholders that may attend, speak and
 vote at the meeting
 
 Meeting deadline date (For administrative             10:00am on Monday, 20 June 2022
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                          10:00am on Wednesday, 22 June 2022

 Publication of results                                        Wednesday, 22 June 2022

 Website link                                                    www.meetnow.global/za


BROAD-BASED BLACK ECONOMIC EMPOWERMENT ACT (“THE ACT”): ANNUAL
COMPLIANCE REPORT

In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Limited
Listings Requirements, notice is hereby given that the Company’s annual compliance report
in terms of section 13G(2) of the Act has been published and is, together with the Company’s
latest broad-based black economic empowerment certificate, available on the Company’s
website at stadio-group-bbbee-scorecard-2021.pdf

Durbanville
29 April 2022

Sponsor
PSG Capital

Independent joint sponsor
Tamela Holdings

Date: 29-04-2022 05:05:00
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