SILVERBRIDGE HOLDINGS LIMITED - Results of the Annual General Meeting

Results of the Annual General Meeting

SILVERBRIDGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration NUMBER 1995/006315/06)
Share code: “SVB” ISIN: ZAE000086229
(“SilverBridge” or “the Group” OR “the Company”)

RESULTS OF THE ANNUAL GENERAL MEETING

In terms of paragraph 3.91 of the JSE Listings Requirements,
shareholders are hereby advised that all the ordinary
resolutions and special resolutions, as set out in the notice of
the Annual General Meeting (“AGM”) were passed by the requisite
majority of shareholder votes cast by shareholders present or
represented by proxy at the AGM held on 26 October 2016 at 495
Prieska Street, Erasmuskloof, Pretoria, South Africa.

Altogether 71% of voteable shares in issue, being 24 798 486
shares, were represented at the AGM.

The detailed results of the voting are as follows:

                                     %                   %
                                 voted         %   AGAINST    % FOR
                   Number of        of ABSTAINED        of       of
                      shares    issued of issued    shares   shares
Resolution             voted    shares    shares     voted    voted

Ordinary No.       24 671 007       71%       0%        0%     100%
1.1:
Re-election of
non-excutive
director, R
Emslie, who
retires by
rotation

Ordinary No.       24 671 007      71%        0%       0%     100%
1.2:
Re-election of
non-excutive
director, H
Govind, who
retires by
rotation
Ordinary No.       24 671 007     71%         0%       0%     100%
2:
Re-appointment
of external
auditor

Ordinary No.       24 671 007     71%         0%       0%     100%
3.1:
Re-election of
audit, risk
and IT
committee
Chairman, J De
Villers

Ordinary No.       24 671 007     71%         0%       0%     100%
3.2:
Re-election of
audit, risk
and IT
committee
member, R
Emslie

Ordinary No.       24 671 007     71%         0%       0%     100%
3.3:
Re-election of
audit, risk
and IT
committee
member, T
Murray

Ordinary No.       22 417 007     64%         7%      12%      88%
4: Approval
for the
general
authority to
directors to
allot and
issue
authorised but
unissued
ordinary
shares

Ordinary No.       22 417 007     64%         7%      12%      88%
5: Approval
for the
general
authority to
issue shares
for cash

Ordinary No.       24 671 007     71%         0%       0%     100%
6: Approval
for the
authority to
sign all
required
documentation

Special No. 1:     22 417 007     64%         7%       0%     100%
Approval for
the general
authority to
acquire /
repurchase
shares

Special No. 2:     24 671 007     71%         0%       0%     100%
Approval of
the
remuneration
of non-
executive
directors

Special No. 3:     24 671 007     71%         0%       0%     100%
Approval of
financial
assistance for
the
subscription
and/or
purchase of
shares

Special No. 4:     24 671 007     71%         0%       0%     100%
Approval of
inter-company
financial
assistance

Special No. 5:     24 671 007     71%         0%       0%     100%
Approval of
the amendment
to the
memorandum of
incorporation
of the Company
Pretoria

26 October 2016

Designated Advisor: PSG Capital Proprietary Limited

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