SILVERBRIDGE HOLDINGS LIMITED - Dealings in securities by directors

Dealings in securities by directors

SilverBridge Holdings Limited

Incorporated in the Republic of South Africa

(Registration number 1995/006315/06)

Share code: SVB ISIN: ZAE000086229





DEALINGS IN SECURITIES BY DIRECTORS







In compliance with paragraphs 3.63 to 3.74 (both inclusive) of the Listings Requirements of JSE Limited, the

following is disclosed:



 Name of director:                             Mr Jaco Swanepoel

 Company:                                      SilverBridge Holdings Limited

 Date of transaction:                          21 November 2013

 Nature of the transaction:                    Granting and acceptance of share options off market

 Class of securities:                          Options in respect of ordinary shares

 Number of options granted:                    1 360 000

 Option strike price:                          R0.8042

 Strike date:                                  The vesting dates for the options are a third on each of the

                                               following dates: 13 November 2016, 13 November 2017 and

                                               13 November 2018

 Period of exercise:                           Option lapses six months after 13 November 2018

 Total value of transaction:                   R1 093 712.00

 Extent of director’s interest:                Direct beneficial

 Clearance to deal obtained:                   Yes





 Name of director:                             Mr Lee Kuyper

 Company:                                      SilverBridge Holdings Limited

 Date of transaction:                          20 November 2013

 Nature of the transaction:                    Granting and acceptance of share options off market

 Class of securities:                          Options in respect of ordinary shares

 Number of options granted:                    1 097 500

 Option strike price:                          R0.8042

 Strike date:                                  The vesting dates for the options are a third on each of the

                                               following dates: 13 November 2016, 13 November 2017 and

                                               13 November 2018

 Period of exercise:                           Option lapses six months after 13 November 2018

 Total value of transaction:                   R882 609.50

 Extent of director’s interest:                Direct beneficial

 Clearance to deal obtained:                   Yes



Pretoria

21 November 2013



Designated Adviser

Merchantec Capital


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