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 26 October 2016 at 495 Prieska Street, Erasmuskloof, Pretoria, South Africa. Altogether 71% of voteable shares in issue, being 24 798 486 shares, were represented at the AGM. The detailed results of the voting are as follows: % % voted % AGAINST % FOR Number of of ABSTAINED of of shares issued of issued shares shares Resolution voted shares shares voted voted Ordinary No. 24 671 007 71% 0% 0% 100% 1.1: Re-election of non-excutive director, R Emslie, who retires by rotation Ordinary No. 24 671 007 71% 0% 0% 100% 1.2: Re-election of non-excutive director, H Govind, who retires by rotation Ordinary No. 24 671 007 71% 0% 0% 100% 2: Re-appointment of external auditor Ordinary No. 24 671 007 71% 0% 0% 100% 3.1: Re-election of audit, risk and IT committee Chairman, J De Villers Ordinary No. 24 671 007 71% 0% 0% 100% 3.2: Re-election of audit, risk and IT committee member, R Emslie Ordinary No. 24 671 007 71% 0% 0% 100% 3.3: Re-election of audit, risk and IT committee member, T Murray Ordinary No. 22 417 007 64% 7% 12% 88% 4: Approval for the general authority to directors to allot and issue authorised but unissued ordinary shares Ordinary No. 22 417 007 64% 7% 12% 88% 5: Approval for the general authority to issue shares for cash Ordinary No. 24 671 007 71% 0% 0% 100% 6: Approval for the authority to sign all required documentation Special No. 1: 22 417 007 64% 7% 0% 100% Approval for the general authority to acquire / repurchase shares Special No. 2: 24 671 007 71% 0% 0% 100% Approval of the remuneration of non- executive directors Special No. 3: 24 671 007 71% 0% 0% 100% Approval of financial assistance for the subscription and/or purchase of shares Special No. 4: 24 671 007 71% 0% 0% 100% Approval of inter-company financial assistance Special No. 5: 24 671 007 71% 0% 0% 100% Approval of the amendment to the memorandum of incorporation of the Company Pretoria 26 October 2016 Designated Advisor: PSG Capital Proprietary Limited Date: 26/10/2016 03:30:00 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.