Results of Annual General Meeting

Created on Friday, 03 July 2009 18:27

("SilverBridge" or "the Company") 

RESULTS OF ANNUAL GENERAL MEETING ("AGM") 

Shareholders are advised that the ordinary resolutions and the special 

resolution proposed at the AGM of the company held on Friday, 3 July 2009, were 

approved unanimously by the requisite majority of shareholders present and 

voting in proxy. The special resolution will be lodged with the registrar of 

Companies and Intellectual Property Registration Office, for registration in due

course. 

Centurion 

3 July 2009 

Designated advisor 

Sasfin Capital 

(a division of Sasfin Bank Limited) 

Date: 03/07/2009 13:15:06 Produced by the JSE SENS Department. 

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