Change in year-end to June

SILVERBRIDGE HOLDINGS LIMITED

Incorporated in the Republic of South Africa

(Registration number 1995/006315/06)

Share code: SVB ISIN: ZAE000086229

("SilverBridge")

Read more: Change in year-end to June

Changes to the Board of Directors

SVB - SilverBridge - Change to the board of DirectorsSilverBridge Holdings LimitedIncorporated in the Republic of South Africa(Registration number 1995/006315/06)Share code: SVB ISIN: ZAE000086229("SilverBridge" or "the Company")

CHANGE TO THE BOARD OF DIRECTORSIn compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors ("the board") of SilverBridge hereby notifies its shareholders that Mr Robert Reinhardt Emslie has been appointed as an independent non-executive director of the Company, with effect from 17 January 2011.

Read more: Changes to the Board of Directors

Dealings in Securities by Director

SilverBridge Holdings Limited

Incorporated in the Republic of South Africa

(Registration number 1995/006315/06)

Share code: SVB ISIN: ZAE000086229

Read more: Dealings in Securities by Director