SilverBridge Holdings Limited (JSE:SVB) News - Results of the Annual General Meeting SILVERBRIDGE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration number 1995/006315/06) Share code: SVB ISIN: ZAE000086229 (“SilverBridge” or “the Company”) RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are hereby advised that the results of the voting at the annual general meeting of the Company held electronically at 11h00 today, Thursday, 28 October 2021, (“AGM”), are as follows: Votes Votes for against resolution resolution Number as a as a of shares Number of percentage percentage voted at shares of total of total AGM as a abstained number of number of Number of percenta as a Resolutions shares shares shares voted at ge of percentage proposed at the voted at voted at AGM Per shares in of shares in AGM AGM AGM Resolution issue issue Ordinary resolution number 1: Re- election of director who retires by rotation – Mr Robert Emslie 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution number 2: Re- election of director who retires by rotation - Ms L Booi 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution number 3: Re- appointment of External Auditors and Designated Audit Partner 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution number 4: Re- election of Audit, Risk and IT Committee member – Mr Jeremy de Villiers 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution number 5: Re- election of Audit, Risk and IT Committee member – Mr Robert Emslie 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution number 6: Re- election of Audit, Risk and IT Committee member – Mr Hasheel Govind 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution number 7: Non- Binding endorsement of SilverBridge’s Remuneration Policy 99.94% 0.06% 16,732,783 49.82% 0.26% Ordinary resolution number 8: Non- Binding endorsement of Implementation Report 99.94% 0.06% 16,732,783 49.82% 0.26% Ordinary resolution number 9: General authority to Directors to allot and issue authorised but unissued ordinary shares 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution number 10: General authority to issue ordinary shares and sell treasury shares for cash 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution 11: Authority to sign all required documentation 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution 12: Increase in the maximum number of scheme shares 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution 13: Increase in the total number of scheme shares 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution 14: Increase in the total number of nominee shares 100.00% 0.00% 16,732,783 49.82% 0.26% Ordinary resolution 15: Increase in the 100.00% 0.00% 16,732,783 49.82% 0.26% maximum number of nominee shares Special resolution number 1: General authority to acquire (repurchase) shares 100.00% 0.00% 16,732,783 49.82% 0.26% Special resolution number 2: Remuneration of Non-Executive Directors 99.94% 0.06% 16,732,783 49.82% 0.26% Special resolution number 3: General approval to provide financial assistance for subscription or purchase of ordinary shares in related or interrelated entities in terms of section 44 of the Companies Act 100.00% 0.00% 16,732,783 49.82% 0.26% Special resolution number 4: Direct or indirect financial assistance (“financial assistance”) will herein have the meaning attributed to it in section 45 (1) of the Companies Act to any company related or interrelated to the Company or to any juristic person who is a member of or related to any such companies 100.00% 0.00% 16,732,783 49.82% 0.26% Note: Total number of shares in issue as at the date of the AGM was Pretoria 28 October 2021 Designated Advisor PSG Capital Date: 28-10-2021 03:10:00 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.