CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of SilverBridge hereby notifies its shareholders that Mr Dinga Madubela has been appointed as a non-executive director of the Company, with effect 14 July 2010.
Dinga is currently the head of Amabubesi Investments (Proprietary) Limited ("Amabubesi"), a SilverBridge BEE partner and has held this position since 2009. He assumed duty with Amabubesi in 2004 as head of Finance and Administration. Dinga holds a Bachelor of Commerce degree from the University of Transkei and is currently completing his MBA through the University of Stellenbosch Business School.
Dinga replaces Ms Nthabiseng Mokone, who resigns as a non-executive director of the Company, with effect 14 July 2010. The board would like to thank Nthabiseng for her contribution to the Company and wishes her the best of luck in her future endeavours.
Pretoria
14 July 2010
Designated Adviser
Merchantec Capital
Pretoria:
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Castle View North
495 Prieska Street
Erasmuskloof, 0048
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Fax: +27 12 360 0110
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Tel: +27 11 783 3749
Fax: +27 11 783 3622
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