Enhanced Investments - Financial Portal

No Change Statement, Notice Of Annual General Meeting And B-BBEE Compliance Report

Published: 2023-04-28 16:35:31 ET

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 summarised audited
consolidated annual financial statements for the year ended 31 December 2022
(“Summarised Financial Statements”) was dispatched to Shareholders today,
28 April 2023, and contains no modifications to the audited results which were announced on
the JSE Stock Exchange News Services (“SENS”) on 15 March 2023.

The following documents will also be available on the Company’s website as from today, 28
April 2023:

1.   the Notice of AGM, incorporating the Summarised Financial Statements (Notice of AGM);
2.   the Company’s integrated annual report (Integrated Report); and
3.   the full audited consolidated annual financial statements of the Company for the year
     ended 31 December 2022 (Annual Financial Statements) .

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 Thursday 2023, 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, 21 April 2023
 shareholders are entitled to receive the
 notice of meeting

 Publication/posting date                                            Friday, 28 April 2023

 Last day to trade – Last day to trade to                         Monday, 12 June 2023
 determine eligible shareholders that may
 attend, speak and vote at the meeting

 Record date – to determine eligible                             Thursday, 15 June 2023
 shareholders that may attend, speak and
 vote at the meeting
 Meeting deadline date (For administrative              10:00 on Tuesday, 20 June 2023
 purposes, forms of proxy for the meeting to
 be lodged)

 Meeting date                                           10:00 on Thursday, 22 June 2023

 Publication of results                                          Thursday, 22 June 2023

 Website link                                             https://www.stadio.co.za/recent/


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 BBBEE certificate.

Durbanville
28 April 2023

Sponsor
PSG Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.