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 Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held at 11h30 today, Wednesday, 28 November 2018 at SilverBridge boardroom, Castle Walk Corporate Park, Block D, c/o Nossob and Swakop Street, Erasmuskloof, Pretoria, (“AGM”), are as follows: Votes Votes for against resolution resolution as a as a Number of Number of percentage percentage shares shares of total of total voted at abstained number of number of Number of AGM as a as a Resolutions shares shares shares percentage percentage proposed at the voted at voted at voted at of shares in of shares in AGM AGM AGM AGM issue issue Ordinary resolution number 1: Re- election of director, Mr H Govind, who retires by rotation 99.95% 0.05% 15 527 826 44.64% 0.25% Ordinary resolution number 2: Re- election of director, Mr R Emslie, who retires by rotation 99.95% 0.05% 15 527 826 44.64% 0.25% Ordinary resolution number 3: Re- election of audit and risk committee member, Mr J De Villers 99.95% 0.05% 15 527 826 44.64% 0.25% Ordinary resolution number 4: Re- election of audit and risk committee member, Mr R Emslie 99.95% 0.05% 15 527 826 44.64% 0.25% Ordinary resolution number 5: Re- election of audit and risk committee member Mr T Murray 99.95% 0.05% 15 527 826 44.64% 0.25% Ordinary resolution number 6: Re- appointment of auditor 99.95% 0.05% 15 527 826 44.64% 0.25% Ordinary resolution number 7: Non- Binding endorsement of the remuneration policy 99.89% 0.11% 15 527 826 44.64% 0.25% Ordinary resolution number 8: Non- Binding endorsement of the remuneration implementation report 99.89% 0.11% 15 527 826 44.64% 0.25% Ordinary resolution number 9: General authority to issue shares for cash 99.95% 0.05% 15 527 826 44.64% 0.25% Ordinary resolution number 10: General authority to allot and issue authorised but unissued ordinary shares 99.95% 0.05% 15 527 826 44.64% 0.25% Special resolution number 1: Approval of the remuneration of non-executive directors 99.89% 0.11% 15 527 826 44.64% 0.25% Special resolution number 2: Approval of inter-company financial assistance 99.95% 0.05% 15 527 826 44.64% 0.25% Special resolution number 3: Approval of financial assistance for the subscription and/or purchase of shares 99.95% 0.05% 15 527 826 44.64% 0.25% Special resolution number 4: Approval for the general authority to acquire / repurchase shares 99.95% 0.05% 15 527 826 44.64% 0.25% Note: Total number of shares in issue as at the date of the AGM was 34 781 472. Pretoria 28 November 2018 Designated Advisor PSG Capital Date: 28/11/2018 04:15:00 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.