Results of the Annual General Meeting SILVERBRIDGE HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration NUMBER 1995/006315/06) Share code: “SVB” ISIN: ZAE000086229 (“SilverBridge” or “the Group” OR “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING In terms of paragraph 3.91 of the JSE Listings Requirements, shareholders are hereby advised that all the ordinary resolutions and special resolutions, as set out in the notice of the Annual General Meeting (“AGM”) were passed by the requisite majority of shareholder votes cast by shareholders present or represented by proxy at the AGM held on 27 October 2015 at 495 Prieska Street, Erasmuskloof, Pretoria, South Africa. Altogether 72% of voteable shares in issue, being 25 071 455 shares, were represented at the AGM. The detailed results of the voting are as follows: % % % voted ABSTAIN AGAINST % FOR of ED of of of Number of issued issued shares shares Resolution shares voted shares shares voted voted Ordinary No. 25 071 455 72% 0% 0% 100% 1.1: Confirmation of appointment of executive director, S Blyth Ordinary No. 25 071 455 72% 0% 0% 100% 2.1: Re-appointment of non- executive director, J Chikaonda Ordinary No. 25 071 455 72% 0% 0% 100% 2.2: Re-appointment of non- executive director, J De Villiers Ordinary No. 25 071 455 72% 0% 0% 100% 2.3: Re-appointment of non- executive director, T Murray Ordinary No. 25 071 455 72% 0% 0% 100% 3: Appointment of auditors, external auditor Ordinary No. 25 071 455 72% 0% 0% 100% 4.1: Election of audit, risk and IT committee chairman, J De Villiers Ordinary No. 25 071 455 72% 0% 0% 100% 4.2: Election of audit, risk and IT committee member, R Emslie Ordinary No. 25 071 455 72% 0% 0% 100% 4.3: Election of audit, risk and IT committee member, T Murray Ordinary no. 25 071 455 72% 0% 0% 100% 5: Endorsement of remuneration policy Ordinary No. 25 071 455 72% 0% 11.85% 88.15% 6: Approval for the general authority to directors to allot and issue authorised but unissued ordinary shares Ordinary No. 25 071 455 72% 0% 11.85% 88.15% 7: Approval for the general authority to issue shares for cash Ordinary No. 25 071 455 72% 0% 0% 100% 8: Approval for the authority to sign all required documentation Special No. 1: 25 071 455 72% 0% 0% 100% Approval for the general authority to acquire / repurchase shares Special No. 2: 25 071 455 72% 0% 7.08% 92.92% Approval of the remuneration of non- executive directors Special No. 3: 25 071 455 72% 0% 7.08% 92.92% Approval of financial assistance for the subscription of shares Special No. 4: 25 071 455 72% 0% 0% 100% Approval of inter-company financial assistance Pretoria 27 October 2015 Designated Advisor: PSG Capital Proprietary Limited Date: 27/10/2015 02:45:00 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.