No Change Statement, Posting Announcement and Notice of 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”) NO CHANGE STATEMENT, POSTING ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders of the Company (“Shareholders”) are referred to the SENS announcement released on 12 September 2019 and are hereby advised that the Company’s annual report incorporating the full audited consolidated annual financial statements of the Company for the year ended 30 June 2019 (“Integrated Annual Report”) was dispatched to Shareholders today, 17 September 2019, and contains no modifications to the audited results which were announced on SENS on 12 September 2019. The Integrated Annual Report remains available on the Company’s website at, https://silverbridge.co.za/Investors/Investor_Presentation/Silverbridge%20Annual%20Repor t%202019%20-%20Final.pdf. NOTICE OF AGM Notice is hereby given that the annual general meeting (“AGM”) of the Company will be held at 10:00 on Thursday, 31 October 2019 at the registered office of SilverBridge, Castle Walk Corporate Park, Corner of Swakop & Nossob Street, Erasmuskloof, Pretoria, to transact the business as stated in the notice of the Annual General Meeting, which is contained in the Integrated Annual Report. The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 25 October 2019 with the last day to trade being Tuesday, 22 October 2019. Pretoria 17 September 2019 Designated Advisor PSG Capital Date: 17/09/2019 12:28:00 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.