RESILIENT REIT LIMITED - Posting of integrated report and notice of annual general meeting

Posting of integrated report and notice of annual general meeting

RESILIENT REIT LIMITED
Incorporated in the Republic of South Africa
Registration number: 2002/016851/06
JSE share code: RES
ISIN: ZAE000209557
Bond company code: BIRPIF
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
(“Resilient” or “the Company”)


POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders and noteholders (“security holders”) are referred to the announcement released on SENS on
30 September 2021 and are advised that the Company’s integrated report, containing the notice of annual general
meeting of Resilient shareholders, was dispatched to security holders today, Monday, 11 October 2021.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
2 November 2021 and the record date for voting purposes is Friday, 5 November 2021.

11 October 2021


Sponsor                                                        Debt Sponsor
Java Capital                                                   Rand Merchant Bank
                                                               (a division of First Rand Bank Limited)

Date: 11-10-2021 05:15:00
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