Stadio Holdings Limited announced that at the AGM held on 4 June 2018, the company approved the retirement of Prof RH Stumpf as non-executive director, MS R Kisten as non-executive director, Mr. KS Sithole as non-executive director, Mr. PN de Waal as non-executive director, Mr. A Mellet as an alternate non- executive director, Dr. CR van der Merwe as an executive director, Ms S Totaram as an executive director, Dr. D Singh as an-executive director. And the appointment of Mr. DM Ramaphosa as a member of the Audit and Risk Committee of the Company.