SILVERBRIDGE HOLDINGS LIMITED - Dealings in Shares by Directors and an Associate of a Director

Dealings in Shares by Directors and an Associate 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”)

DEALINGS IN SHARES BY DIRECTORS AND AN ASSOCIATE OF A DIRECTOR

SilverBridge shareholders (“Shareholders”) are referred to the update announcements
published on 12 July 2022 and 13 July 2022, in relation to certain updates regarding the
intentions expressed by certain directors of the Company to accept the offer that the Company
received from ROX Equity Partners Limited (“ROX” or the “Offeror”) to acquire from
Shareholders all the issued ordinary shares in the capital of the Company (“Shares”) for a
cash consideration of R2.00 per Share on and subject to the further terms and conditions
contained therein (the "Offer").

The Company has subsequently been informed that following the publication of the ROX offer
circular and the offeree response circular to Shareholders, both published on 20 July 2022
(“Circulars”), and the subsequent opening of the Offer, certain directors and an associate of
a director have accepted the Offer.

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:

 NAME OF DIRECTOR                                Jaco Swanepoel

 COMPANY OF WHICH A DIRECTOR                     SilverBridge Holdings Limited

 STATUS:                                         Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Acceptance of the Offer (off-market
                                                 transaction)
 DATE OF ACCEPTANCE                              19 August 2022

 PRICE PER SECURITY                              R2.00

 NUMBER OF SECURITIES TRANSACTED                 2 354 521

 TOTAL RAND VALUE OF SECURITIES                  R4,709,042
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                Direct beneficial
 THE TRANSACTION
 
 NAME OF DIRECTOR                                Jaco Swanepoel

 COMPANY OF WHICH A DIRECTOR                     SilverBridge Holdings Limited

 STATUS:                                         Executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Acceptance of the Offer (off-market
                                                 transaction)
 DATE OF ACCEPTANCE                              19 August 2022

 PRICE PER SECURITY                              R2.00

 NUMBER OF SECURITIES TRANSACTED                 3 565 394

 TOTAL RAND VALUE OF SECURITIES                  R7,130,788
 TRANSACTED

 NAME OF ASSOCIATE                               The Jaco Swanepoel Trust

 RELATIONSHIP WITH DIRECTOR                      Trustee and Beneficiary of The Jaco
                                                 Swanepoel Trust

 NATURE AND EXTENT OF INTEREST IN                Direct beneficial
 THE TRANSACTION


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements prior to the closed period of the Company, which commenced on 1 July 2022.
Mr Swanepoel disclosed his intention to accept the Offer, in respect of 6 004 749 Shares, to
the chairman of the Board and the company secretary in a letter dated 23 June 2022 and has
obtained clearance to deal, prior to the closed period of the Company which commenced on
1 July 2022.

 NAME OF DIRECTOR                                Robert Emslie

 COMPANY OF WHICH A DIRECTOR                     SilverBridge Holdings Limited

 STATUS:                                         Non-executive

 TYPE AND CLASS OF SECURITIES                    Ordinary shares

 NATURE OF TRANSACTION                           Acceptance of the Offer (off-market
                                                 transaction)
 DATE OF ACCEPTANCE                              19 August 2022

 PRICE PER SECURITY                              R2.00

 NUMBER OF SECURITIES TRANSACTED                 694 876

 TOTAL RAND VALUE OF SECURITIES                  R1,389,752
 TRANSACTED
 
 NATURE AND EXTENT OF INTEREST IN                Direct beneficial
 THE TRANSACTION


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements prior to the closed period of the Company, which commenced on 1 July 2022.
Mr Emslie disclosed his intention to accept the Offer, in respect of 694 876 Shares, to the
chairman of the audit and risk committee of the Board and the company secretary in a letter
dated 24 June 2022 and has obtained clearance to deal, prior to the closed period of the
Company which commenced on 1 July 2022.

The Independent Board individually and collectively accepts full responsibility for the accuracy
of the information contained in this announcement. In addition, the Independent Board certifies
that to the best of its knowledge and belief, the information contained in this announcement
solely pertaining to the Company is true and, where appropriate, does not omit anything that
is likely to affect the importance of the information contained herein, and that all reasonable
enquiries to ascertain such information have been made.

Pretoria
24 August 2022

Transaction Advisor and Designated Advisor
PSG Capital

Date: 24-08-2022 03:55:00
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