SVB - SilverBridge - Change to the board of Directors

SVB - SilverBridge - Change to the board 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")                                               
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of JSE           
Limited, the board of directors ("the board") of SilverBridge hereby            
notifies its shareholders that Mr Robert Reinhardt Emslie has been appointed    
as an independent non-executive director of the Company, with effect from 17    
January 2011.                                                                   
Robert is a Chartered Accountant. He held various positions within the ABSA     
Group during a period of 21 years ending in 2008, the last of which were as     
Head of ABSA Corporate and Business Bank and Head of ABSA Africa. Robert was    
also a member of the ABSA Executive Committee from 2005 to 2008. He             
currently holds non-executive directorships of a number of companies,           
including the listed company Blue Financial Services Limited.                   
The board welcomes Robert and looks forward to his contribution to the          
Company.                                                                        
Pretoria                                                                        
18 January 2011                                                                 
Designated Adviser                                                              
Merchantec Capital                                                              
Date: 18/01/2011 16:56:01 Supplied by www.sharenet.co.za                     
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