SILVERBRIDGE HOLDINGS LIMITED - Change to the board of directors: Resignation of a director

Change to the board of directors: Resignation of a director

SilverBridge Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1995/006315/06)
Share code: SVB ISIN: ZAE000086229
(“SilverBridge” or “the Company” or “the Group”)


CHANGE TO THE BOARD OF DIRECTORS: RESIGNATION OF A DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
SilverBridge (“the Board”) hereby notifies its shareholders that Mr Jaco Maritz (“Jaco”) has resigned as
financial director of the Company with effect from 28 February 2013.

Jaco has been with the Group for over eight years and has been an instrumental part of its growth and
development. This encompasses the years of high growth before and after the listing of SilverBridge on the
AltX as well as the challenging times and restructuring over the past two years. Jaco has implemented
several changes and has put processes in place to ensure that the Group’s recovery continues.

During 2012, Jaco indicated that he wished to pursue opportunities as a consultant but that he did not want
to leave SilverBridge until we had managed to turn the Company around. The Group has now reached a
point in the SilverBridge journey where both parties are comfortable that Jaco can pursue his own
objectives. The Board supports Jaco in his decision to embark upon a new journey and wishes him well for
his future career.

Jaco will remain with the Group until the end of February at which time he will present his last set of interim
results. Shareholders will be notified of developments regarding his replacement in due course.

The Board would like to thank Jaco for his valuable contribution and dedication throughout his tenure at
SilverBridge.


Pretoria
18 January 2013

Designated Adviser
Merchantec Capital

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