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Clarification Announcement: 2016 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”)
CLARIFICATION ANNOUNCEMENT: 2016 ANNUAL GENERAL MEETING
Shareholders are referred to the announcement published by the Company on
19 September 2016 (“Announcement”) in terms of which shareholders were
advised that the Company has distributed its annual report, incorporating
the notice of annual general meeting (“Notice of AGM”).
Further to the publication of the aforementioned SENS announcement and the
distribution of the Notice of AGM, shareholders are hereby advised that it
has come to the attention of the Company that the record date for the
purposes of determining which shareholders of the Company are entitled to
participate in and vote at the general meeting has been erroneously stated
as “Friday, 16 October 2015” instead of “Friday, 21 October 2016” and the
last day to trade in Silverbridge shares in order to be recorded in the
Register to be entitled to vote at the Annual General Meeting has been
erroneously stated as “Friday, 14 October 2016” instead of “Tuesday, 18
October 2016”.
For the avoidance of doubt, the details of the AGM as stated in the
Announcement are correct and, for the avoidance of doubt are restated
below:
Notice is hereby given that the Annual General Meeting of the Company will
be held at 11h00 on Wednesday, 26 October 2016, at the registered offices
of Silverbridge, 495 Prieska Street, Erasmuskloof, Pretoria, to transact
the business as stated in the notice of Annual General Meeting, which is
contained in the Integrated Annual Report distributed on 19 September
2016.
The date on which shareholders must be recorded as such in the share
register to be eligible to attend and vote at the Annual General Meeting
is Friday, 21 October 2016, with the last day to trade being Tuesday, 18
October 2016.
Pretoria
13 October 2016
Designated Adviser
PSG Capital
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