SILVERBRIDGE HOLDINGS LIMITED - Changes to the board resignation and appointment of directors

Changes to the board – resignation and appointment of directors

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

CHANGES TO THE BOARD – RESIGNATION AND APPOINTMENT OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of
directors of the Company (“the Board”) wishes to advise shareholders of the following
changes to the Board:

•   Ms Lulama Booi (“Lulama”) has resigned as a non-executive director of the Company
    with effect from 7 September 2022.

    The reason for Lulama’s resignation is that she was appointed to the board by MMI
    Strategic Investments (“MMI”) as its shareholder representative and MMI has
    subsequently disposed of its entire shareholding in the Company.

    The Board would like to thank Lulama for her valuable contribution to the Company.

•   Mr Albert Geldenhuys (“Albert”) has been appointed as a non-executive director of the
    Company with effect from 7 September 2022.

    Albert has been appointed by ROX Equity Partners Limited (“ROX”) to be their
    shareholder representative given the substantial stake which they have acquired in the
    Company pursuant to the offer by ROX, as detailed in the circular to shareholders of the
    Company, dated 20 July 2022.

    Albert serves as a non-executive director on a number of boards, including the ROX
    board, holds a Hons. B. Eng in Civil Engineering (Cum Laude) from the University of
    Stellenbosch, and is currently studying towards a master’s degree in architecture at the
    University of the Free State.

    The Board welcomes Albert and looks forward to his contribution to the Company.

Pretoria
8 September 2022

Designated Advisor
PSG Capital

Date: 08-09-2022 03:00:00
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