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CIRCULAR TO SHAREHOLDERS 2018/10/29

Regarding: the adoption of the addendum to the Trust Deed and incorporating: a Notice of General Meeting; and a Form of Proxy (yellow) for the General Meeting (for use by Certificated Shareholders and Dematerialised Shareholders with “own-name registration only”). CORPORATE INFORMATION COMPANY SECRETARY AND REGISTERED OFFICE Fusion Corporate Secretarial Services Proprietary Limited Block [...]

By |October 29th, 2018|SENS|

SUMMARISED AUDITED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 30 JUNE 2018

SILVERBRIDGE HOLDINGS LIMITED (INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA) (REGISTRATION NUMBER 1995/006315/06) SHARE CODE: “SVB” ISIN: ZAE000086229 (“SILVERBRIDGE” OR “THE GROUP” OR “THE COMPANY”) ABRIDGED AUDITED CONSOLIDATED RESULTS FOR THE YEAR ENDED 30 JUNE 2018, DIVIDEND DECLARATION AND NOTICE OF ANNUAL GENERAL MEETING GROUP PROFILE SilverBridge offers reliable solutions that support the operations of [...]

By |September 11th, 2018|SENS|

UNAUDITED CONDENSED CONSOLIDATED INTERIM GROUP FINANCIAL STATEMENTS for the six month period ended 31 December 2017

SILVERBRIDGE HOLDINGS LIMITED INCORPORATED IN THE REPUBLIC OF SOUTH AFRICA (REGISTRATION NUMBER 1995/006315/06) SHARE CODE: SVB     ISIN: ZAE000086229 (“SILVERBRIDGE” OR “THE GROUP” OR “THE COMPANY”)   UNAUDITED CONDENSED CONSOLIDATED INTERIM GROUP FINANCIAL STATEMENTS for the six month period ended 31 December 2017 GROUP PROFILE SilverBridge offers solutions that address the business challenges of financial services [...]

By |February 19th, 2018|General, SENS|

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS for the six month period ended 31 December 2016

SILVERBRIDGE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration NUMBER 1995/006315/06) Share code: SVB     ISIN: ZAE000086229 (“SilverBridge” or “the Group” OR “THE COMPANY”)   UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS for the six month period ended 31 December 2016 GROUP PROFILE SilverBridge offers reliable solutions that support the operations of companies offering financial [...]

By |February 22nd, 2017|SENS|

SUMMARISED AUDITED CONSOLIDATED RESULTS FOR THE YEAR ENDED 30 JUNE 2016 AND NOTICE OF 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 Group” OR “THE COMPANY”) Summarised audited consolidated RESULTS FOR THE year ENDED 30 June 2016 AND Notice of annual general meeting GROUP PROFILE SilverBridge offers reliable solutions that support the operations of companies offering financial products [...]

By |September 19th, 2016|SENS|

Board charter

The board acts in accordance with an approved board charter which is reviewed on a regular basis. The charter, in line with the company’s Memorandum of Incorporation (“MOI”), amongst others, regulates the composition, scope of authority, responsibility and function of the board. A balance of authority is ensured through an agreed division of responsibility. No [...]

By |September 16th, 2016|SENS, SilverBridge holdings|

UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS for the six month period ended 31 December 2015

SILVERBRIDGE HOLDINGS LIMITED Incorporated in the Republic of South Africa (Registration NUMBER 1995/006315/06) Share code: SVB     ISIN: ZAE000086229 (“SilverBridge” or “the Group”)   UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS for the six month period ended 31 December 2015 GROUP PROFILE SilverBridge offers reliable solutions that support the operations of companies offering financial products and services. [...]

By |February 15th, 2016|SENS|

Appointment of a new Executive Director

SVB 201502120029A Appointment of a new Executive Director SilverBridge Holdings Limited Incorporated in the Republic of South Africa (Registration number 1995/006315/06) Share code: SVB ISIN: ZAE000086229 (“SilverBridge” or “the Company”) APPOINTMENT OF A NEW EXECUTIVE DIRECTOR In compliance with section 3.59 of the Listings Requirements of the JSE Limited, shareholders are hereby advised that, Mr [...]

By |February 12th, 2015|SENS|

Change to the board of directors: Resignation of director

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") CHANGE TO THE BOARD OF DIRECTORS: RESIGNATION OF A DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of SilverBridge ("the Board") [...]

By |February 14th, 2014|SENS|

Change to board of Directors: Resignation of a Director

SVB 201402140012 A Change to the board of Directors: Resignation of a Director SilverBridge Holdings LimitedIncorporated in the Republic of South Africa(Registration number 1995/006315/06)Share code: SVB ISIN: ZAE000086229("SilverBridge" or "the Company" or "the Group") CHANGE TO THE BOARD OF DIRECTORS: RESIGNATION OF A DIRECTOR In compliance with paragraph 3.59 of the Listings Requirements of JSE [...]

By |February 6th, 2014|SENS|