SilverBridge Holdings Limited - Changes to the board of SilverBridge

("SilverBridge" or "the Company" or "the Group")

CHANGES TO THE BOARD OF SILVERBRIDGE

In compliance with paragraph 3.59 of the Listings Requirements of the JSE

Limited, notification is hereby given that:

Mr. Rowan Williams has resigned as alternate director to David Smollan with

effect from 20 January 2010. The board thanks Mr Williams for his valuable

contribution to the Company.

Pretoria

25 January 2010

Sponsor:

Sasfin Capital

(A division of Sasfin Bank Limited)

Date: 25/01/2010 16:03:41 Produced by the JSE SENS Department.

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