Notification of Change in External Auditor

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

NOTIFICATION OF CHANGE IN EXTERNAL AUDITOR

In accordance with the JSE Listings Requirements, shareholders are advised that following
the conclusion of a tender process, and upon the recommendation of the audit and risk
committee, the board of directors of the Company has appointed Ernst & Young Inc. as the
external auditor of the Company for the financial year ending 31 December 2026, with effect
from 20 April 2026, to replace PricewaterhouseCoopers Inc. who is still the external auditor
of the Company for the financial year ended 31 December 2025.

The change in external auditor was initiated by STADIO to comply with the recommended
practices for good corporate governance in terms of the King Code on auditor rotation.

Shareholders will be requested to approve the above appointment at the Company's 2026
annual general meeting, details of which will be communicated to shareholders in due course.

The Board would like to extend its appreciation to PricewaterhouseCoopers Inc. for their long-
standing service to STADIO, and their support since STADIO's incorporation.

Durbanville
22 April 2026

Sponsor
PSG Capital

Date: 22-04-2026 04:45:00
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.