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SILVERBRIDGE HOLDINGS LIMITED - No Change Statement, Posting Announcement and Notice of Annual General Meeting

Release Date: 17/09/2019 12:28
Code(s): SVB     PDF:  
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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
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