RESILIENT REIT LIMITED - Notification of change of financial year-end

Notification of change of financial year-end

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”)


NOTIFICATION OF CHANGE OF FINANCIAL YEAR-END


Shareholders and noteholders are advised that Resilient has changed its financial year-end from 30 June to
31 December, with effect from 31 December 2021. In compliance with paragraph 3.15 of the JSE Listings
Requirements, Resilient will publish:

-   audited results for the six months ending 31 December 2021 within three months of 31 December 2021; and
-   an integrated annual report and notice of annual general meeting (with audited financial statements for the
    six months ending 31 December 2021) within four months of 31 December 2021.

The change in financial year-end will not affect Resilient’s distribution periods.

22 September 2021


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

Date: 22-09-2021 12:40:00
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