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 (“SilverBridge” or “the Company”) 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 Lee Kuyper COMPANY: SilverBridge Holdings Limited DATE OF TRANSACTION: 17 February 2015 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: 262 500 OPTION STRIKE PRICE: R 1.41 STRIKE DATE: The vesting dates for the options are a third on each of the following dates: 17 February 2018,17 February 2019, 17 February 2020 PERIOD OF EXERCISE: Option lapses six months after 17 February 2020 TOTAL VALUE OF TRANSACTION: R 370 125.00 NATURE AND EXTENT OF INTEREST IN THE TRANSACTION: Direct beneficial CLEARANCE TO DEAL OBTAINED: Yes NAME OF DIRECTOR: Mr Stuart Blyth COMPANY: SilverBridge Holdings Limited DATE OF TRANSACTION: 17 February 2015 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: 1 000 000 OPTION STRIKE PRICE: R 1.41 STRIKE DATE: The vesting dates for the options are a third on each of the following dates: 17 February 2018,17 February 2019, 17 February 2020 PERIOD OF EXERCISE: Option lapses six months after 17 February 2020 TOTAL VALUE OF TRANSACTION: R 1 410 000.00 NATURE AND EXTENT OF INTEREST IN THE TRANSACTION: Direct beneficial CLEARANCE TO DEAL OBTAINED: Yes Pretoria 18 February 2015 Designated Advisor PSG Capital Proprietary Limited Date: 18/02/2015 11:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.