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Correction - Results Of Annual General Meeting
SILVERBRIDGE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1995/006315/06)
Share code: SVB ISIN: ZAE000086229
(“SilverBridge”)
CORRECTION - RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of SilverBridge held today, all the resolutions
as set out in the notice of the annual general meeting were passed by the requisite majority of shareholders.
The number of shares voted in person or by proxy was 24 532 948, representing 70.53% of the total issued
share capital of the same class of SilverBridge shares.
The resolutions proposed at the meeting, together with the percentage of shares abstained, as well as the
percentage of votes carried for and against each resolution, are set out below:
% of votes % of votes
% of shares carried for the against the
Resolution abstained resolution resolution
Adopting the financial statements 0.72 100 -
Re-election of directors: Jocobeth Chikaonda 0.72 100 -
Re-election of director who retires by rotation: Jeremy
De Villiers 0.72 100 -
Re-election of director who retires by rotation: Tyrrel
Murray 0.72 100 -
Re-election of director who retires by rotation: Robert
Emslie 0.72 100 -
Reappointment of external auditor 0.72 100 -
Re-Election of Audit, Risk and IT Committee: Jeremy
De Villiers (Chairman) 0.72 100 -
Re-Election of Audit, Risk and IT Committee: Robert
Emslie 0.72 100 -
Re-Election of Audit, Risk and IT Committee: Tyrrel
Murray 0.72 100 -
Endorsement of SilverBridge remuneration policy 0.72 100 -
General authority to directors to allot and issue
authorised but unissued ordinary shares limited to
12 000 000 shares 0.72 100 -
General authority to issue ordinary shares, or sell
treasury shares, for cash limited to 12 000 000 shares 0.72 100 -
Authority to sign documents 0.72 100 -
Special resolution number 1: General authority to
acquire (repurchase) shares 0.72 100 -
Special resolution number 2: Remuneration of non-
executive directors 0.72 100 -
Special resolution number 3: Financial assistance for
subscription of securities - 98.98 1.02
Special resolution number 4: Loans or other financial
assistance to a related or interrelated company or
corporation 0.72 100 -
Johannesburg
16 October 2014
Designated Advisor
Merchantec Capital
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