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Tue 27 Jan 2009, 8:40 SVB - Silverbridge - Changes To The Board Of Silverbridge
SVB
SVB                                                                             
SVB - Silverbridge - Changes To The Board Of Silverbridge                       
Silverbridge Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1995/006315/06)                                           
Share code: SVB & ISIN: ZAE000086229                                            
("Silverbridge" or "the Company" or "the Group")                                
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 board 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)                                             
Date: 27/01/2009 08:40:02 Produced by the JSE SENS Department.                  
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