SILVERBRIDGE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
(Registration number 1995/006315/06)
Share code: SVB ISIN: ZAE000086229
(“SilverBridge” or “the Company”)



DEALINGS IN SHARES BY A DIRECTOR


SilverBridge shareholders (“Shareholders”) are referred to the update announcements
published on 12 July 2022 and 13 July 2022, in relation to certain updates the intentions
expressed by certain directors of the Company to accept the offer that the Company received
from ROX Equity Partners Limited (“ROX” or the “Offeror”) to acquire from Shareholders all
the issued ordinary shares in the capital of the Company (“Shares”) for a cash consideration
of R2.00 per Share on and subject to the further terms and conditions contained therein
(the "Offer").

The Company has subsequently been informed that following the publication of the ROX offer
circular and the offeree response circular to Shareholders, both published on 20 July 2022
(“Circulars”), and the subsequent opening of the Offer, a director has accepted the Offer. The
Offer will be implemented in accordance with the timelines set out in the Circulars and has, at
this stage, not yet been implemented.

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the
following information regarding the dealing in securities is disclosed:

 NAME OF DIRECTOR                                 Lee Kenneth Kuyper

 COMPANY OF WHICH A DIRECTOR                      SilverBridge Holdings Limited

 STATUS:                                          Executive

 TYPE AND CLASS OF SECURITIES                     Ordinary shares

 NATURE OF TRANSACTION                            Acceptance of the Offer (off-market
                                                  transaction)
 DATE OF ACCEPTANCE                               22 July 2022

 PRICE PER SECURITY                               R2.00

 NUMBER OF SECURITIES TRANSACTED                  809 644

 TOTAL RAND VALUE OF SECURITIES                   R1,619,288
 TRANSACTED

 NATURE AND EXTENT OF INTEREST IN                 Direct beneficial
 THE TRANSACTION


Clearance for the above was obtained in terms of paragraph 3.66 of the JSE Limited Listings
Requirements prior to the closed period of the Company, which commenced on 1 July 2022.
Mr Kuyper disclosed his intention to accept the Offer, in respect of 2 720 000 Shares (which
includes share options), to the chairman of the Board and the company secretary in a letter
dated 23 June 2022 and has obtained clearance to deal, prior to the closed period of the
Company which commenced on 1 July 2022.

The Independent Board individually and collectively accepts full responsibility for the accuracy
of the information contained in this announcement. In addition, the Independent Board certifies
that to the best of its knowledge and belief, the information contained in this announcement
solely pertaining to the Company is true and, where appropriate, does not omit anything that
is likely to affect the importance of the information contained herein, and that all reasonable
enquiries to ascertain such information have been made.

Pretoria
27 July 2022

Transaction Advisor and Designated Advisor
PSG Capital