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Change of auditors, no change statement, availability of IAR, notice of AGM, B-BBEE compliance and guarantor AFS
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”)
CHANGE OF AUDITORS, NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING,
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT AND GUARANTOR ANNUAL FINANCIAL STATEMENTS
CHANGE OF AUDITORS
Shareholders and noteholders (“security holders”) are advised that PricewaterhouseCoopers Inc. has been appointed
as Resilient’s auditors in place of PKF Octagon Inc. due to the decision to appoint a “big four” audit firm as the
auditors of Resilient. The appointment is effective from 1 November 2021.
NO CHANGE STATEMENT AND AVAILABILITY OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING
Security holders are advised that the Company’s integrated report, incorporating the audited financial statements for
the year ended 30 June 2021 (on which the Company’s auditors, PKF Octagon Inc., has expressed an unmodified audit
opinion) is available on the Company’s website at: https://www.resilient.co.za/downloads.htm?Subcategory=2021,
and contains no changes from the consolidated financial results for the year ended 30 June 2021, which were
published on SENS on 26 August 2021.
The integrated report contains a notice of annual general meeting of Resilient shareholders, which will be held at the
Company’s registered office, 4th Floor, Rivonia Village, Rivonia Boulevard, Rivonia, 2191, on Tuesday,
16 November 2021 at 14h30.
The Company’s integrated report and notice of annual general meeting will be issued to shareholders on 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.
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT
Security holders are hereby notified that in accordance with the JSE Listings Requirements, the Company’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003,
read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is
available on the Company’s website at: https://www.resilient.co.za/bee.htm?contentID=28.
AVAILABILITY OF THE ANNUAL FINANCIAL STATEMENTS OF THE GUARANTOR
Noteholders are further advised that the financial statements of the guarantor, Resilient Properties Proprietary Limited,
for the year ended 30 June 2021, (on which an unqualified audit opinion has been issued) are available for inspection
at the Company’s registered office.
30 September 2021
Sponsor Debt sponsor
Java Capital Rand Merchant Bank
(a division of First Rand Bank Limited)
Date: 30-09-2021 10:15:00
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