Changes to the Board of Directors 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”) CHANGES TO THE BOARD OF DIRECTORS In compliance with section 3.59 of the JSE Listings Requirements, shareholders are advised of the appointment of Ms Lulama Sybil Booi (“Lulama”) as a non executive director of the board with effect from 14 June 2017. Lulama is a Chartered Accountant (SA) and has over 13 years of experience in the financial services industry incuding banking and insurance. Lulama completed her articles at Standard Bank and is currently employed as a senior manager within the Balance Sheet Management Function of MMI Holdings Ltd. Lulama serves on the board of the African Women Chartered Accountants (AWCA) Forum – A forum focused on the acceleration of the advancement of African women Chartered Accountants and is currently a member of the Balance Sheet Management Exco and Credit Risk Forum within MMI Holdings. Lulama’s experience amongst others, includes roles in Finance, Credit Risk, Strategy and Balance Sheet Management at Standard Bank Group Ltd and currently at MMI Holdings Ltd. The Board welcomes Lulama and looks forward to her contributions. Pretoria 15 June 2017 Designated Advisor: PSG Capital Proprietary Limited Date: 15/06/2017 03:50:00 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.
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