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Changes to the Board of SilverBridge

CHANGES TO THE BOARD OF SILVERBRIDGE  

With reference to the SENS announcement dated 7 May 2007 and more specifically to the appointment of Mr J van den Hoven as non-executive director as a representative of Metropolitan.    

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that: 

Mr Justin van den Hoven has resigned as non-executive director of the 1board of Silverbridge with effect from 23 January 2009.  The board thanks Mr van den Hoven for his valuable contribution to the Company. 

Silverbridge is currently considering appointing a new representative of Metropolitan to the board. 

Pretoria 

27 January 2009 

Sponsor: 

Sasfin Capital 

(A division of Sasfin Bank Limited)