SILVERBRIDGE HOLDINGS LIMITED - Results of the General Meeting

Results of the 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 Company”)

RESULTS OF THE GENERAL MEETING


Shareholders are hereby advised that the results of the voting at the general meeting of the
Company held at 12h00 today, Wednesday, 28 November 2018 at SilverBridge boardroom,
Castle Walk Corporate Park, Block D, c/o Nossob and Swakop Street, Erasmuskloof, Pretoria,
(“GM”), are as follows:

                                             Votes
                          Votes for         against
                         resolution      resolution                      Number of      Number of
                               as a            as a                         shares         shares
                         percentage      percentage                    voted at GM      abstained
                           of total        of total                           as a           as a
Resolutions               number of       number of       Number of     percentage     percentage
proposed at the              shares          shares          shares   of shares in   of shares in
GM                      voted at GM     voted at GM     voted at GM         issue           issue

Ordinary resolution
number 1: Adoption
of Addendum                99.95%           0.05%        16 284 975       46.82%          0.25%

Ordinary resolution
number 2: Enabling
Resolution                 99.95%           0.05%        16 285 025       46.82%          0.25%

Note:
Total number of shares in issue as at the date of the GM was 34 781 472.

Pretoria
28 November 2018

Designated Advisor
PSG Capital

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