SILVERBRIDGE HOLDINGS LIMITED - Change to the board of Directors: Resignation of a Director

Change to the board of Directors: Resignation 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” or “the Group”)


CHANGE TO THE BOARD OF DIRECTORS: RESIGNATION OF A DIRECTOR


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of
SilverBridge (“the Board”) hereby notifies its shareholders that Mr Litha Gcwabe has resigned from the
Board with effect from 13 February 2014, following his resignation from Kagiso Tiso Holdings Limited, a
major shareholder in SilverBridge.

The Board thanks Litha for his valuable contribution as non-executive director of SilverBridge and wishes
him well in his future endeavours.


Pretoria
14 February 2014

Designated Adviser
Merchantec Capital

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