Changes to the Board of SilverBridge

Registration number 1995/006315/06 

Share code: SVB & ISIN: ZAE000086229 

("SilverBridge") 

CHANGES TO THE BOARD OF SILVERBRIDGE 

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

notification is hereby given that: 

Silverbridge Holdings Ltd and Freda du Toit jointly wish to announce that Freda Du Toit has ended her contractual relationship with the Silverbridge Group with effect from 1 August 2009. Freda will also resign from the boards of directors of Silverbridge and its subsidiary SDT Financial Software Solutions (Pty) Ltd. Freda's role in the Silverbridge Group has changed over the last year, as she has become less involved in the management of the companies in the group and she also wants to explore new business ventures. Freda has helped to build Silverbridge and SDT over the last fourteen years. Silverbridge appreciates Freda's contribution as one of the founders of the Silverbridge Group. 

Pretoria 

11 August 2009 

DESIGNATED ADVISOR 

SASFIN CAPITAL 

(A DIVISION OF SASFIN BANK LIMITED) 

Date: 11/08/2009 08:55:37 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.

11 Aug 2009 08:56