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SILVERBRIDGE HOLDINGS LIMITED - Resignation of Director

Release Date: 02/11/2018 13:49
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Resignation of Director

SILVERBRIDGE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1995/006315/06)
Share Code: “Svb” Isin: ZAE000086229
(“SilverBridge” or “the Company”)

RESIGNATION OF DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings Requirements, the board
of directors of the Company (“the Board”) wishes to advise that Mr Stuart Blyth, has resigned
as an executive director of the Company with immediate effect.

Over the past 18 months Stuart has as part of his responsibilities been working on
SilverBridge’s research and development efforts with regards to Insurtech. One of the
initiatives has reached a point where it requires dedicated senior focus and Stuart has
therefore decided to step down as a Director of the Board, but will remain a full time employee
of the Company.

Pretoria
2 November 2018

Designated Adviser
PSG Capital

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