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 Group” OR “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING In terms of paragraph 3.91 of the JSE Listings Requirements, shareholders are hereby advised that all the ordinary resolutions and special resolutions, as set out in the notice of the Annual General Meeting (“AGM”) were passed by the requisite majority of shareholder votes cast by shareholders present or represented by proxy at the AGM held on 25 October 2017 at the SilverBridge Office Boardroom, Castle Walk Corporate Park, Block D, c/o Nossob and Swakop Street, Erasmuskloof, Pretoria. Altogether 54% of voteable shares in issue, being 18 815 278 shares, were represented at the AGM. The detailed results of the voting are as follows: % ABSTAINED % AGAINST of of issued shares % FOR of shares Resolution shares voted voted Ordinary No. 1: 0.38 - 100 Re-election of non-excutive director, J de Villiers, who retires by rotation Ordinary No. 2: 0.38 0.01 99.99 Re-election of non-excutive director, T Murray, who retires by rotation Ordinary No. 3: 0.38 0.01 99.99 Confirmation of the appointment of L Booi as director Ordinary No. 4: 0.38 - 100 Re-election of audit, risk and IT committee Chairman, J De Villers Ordinary No. 5: 0.38 0.01 99.99 Re-election of audit, risk and IT committee member, R Emslie Ordinary No. 6: 0.38 0.01 99.99 Re-election of audit, risk and IT committee member, T Murray Ordinary No. 7: 0.38 - 100 Re-appointment of PricewaterhouseC oopers Incorporated Ordinary No. 8: 0.39 0.65 99.35 Non-Binding endorsement of SilverBridge’s remuneration policy Ordinary No. 9: 0.38 12.98 87.02 General Authority to issue shares for cash Ordinary No. 10: 0.38 12.98 87.02 General authority to allot and issue authorised but unissued ordinary shares Special No. 1: 0.4 0.01 99.99 Approval of the remuneration of non-executive directors Special No. 2: 0.38 0.01 99.99 Approval of inter-company financial assistance Special No. 3: 0.39 0.02 99.98 Approval of financial assistance for the subscription and/or purchase of shares Special No. 4: 0.39 - 100 Approval for the general authority to acquire / repurchase shares Pretoria 25 October 2017 Designated Advisor: PSG Capital Proprietary Limited Date: 25/10/2017 03:30:00 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.