SILVERBRIDGE HOLDINGS LIMITED - Results of the Annual General Meeting

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

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