RESILIENT REIT LIMITED - Notification in terms of section 45(5) of the Companies Act 71 of 2008

Notification in terms of section 45(5) of the Companies Act 71 of 2008

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


NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008


In terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 and pursuant to the special resolution
passed at the annual general meeting of the Company on 22 June 2022 authorising the board of directors to provide
direct or indirect financial assistance to related and inter-related companies, notification is hereby given that the Board
adopted a resolution authorising Resilient to provide financial assistance to related and inter-related companies of
Resilient, which financial assistance exceeds one tenth of one percent of the Company’s net worth.

22 August 2022


Sponsor
Java Capital

Date: 22-08-2022 04:31:00
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