SILVERBRIDGE HOLDINGS LIMITED - Resignation of Non-Executive Director

Resignation of Non-Executive Director

SilverBridge Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1995/006315/06)
Share code: SVB ISIN: ZAE000086229
(“SilverBridge”)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

In compliance with section 3.59 (b) of the Listings
Requirements of the Johannesburg Stock Exchange (“JSE”),
shareholders are advised that Ms Jocobeth Chikaonda has
resigned as a non-executive director of the Company with
immediate effect.

Ms Chikaonda’s resignation is in line with disposal of Kagiso
Tiso Holdings shareholding in SilverBridge. The Board of
SilverBridge would like to thank Ms Chikaonda for her support
and contribution and wish her well for the future.

Pretoria
24 January 2017

Designated Advisor: PSG Capital Proprietary Limited

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