RESILIENT PROPERTY INCOME FUND LTD - Notification in terms of section 45(5) of the Companies Act, 2008

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

RESILIENT PROPERTY INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE share code: RES ISIN: ZAE000190807
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)


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


Notice is hereby given to Resilient shareholders, as required in terms of section 45(5)(a) of the Companies Act, 2008
(“the Act”) that the board of directors of Resilient (“the Board”), in terms of a resolution dated 30 September 2014,
had authorised the company to provide a guarantee of R3,585 billion on behalf of its wholly-owned subsidiary,
Resilient Properties Proprietary Limited (“Resilient Properties”) in respect of bank loans raised by Resilient
Properties.

The financial assistance has been granted pursuant to the authority granted to the Board by Resilient shareholders at
the annual general meeting of Resilient held on 13 November 2013.

3 October 2014


Sponsor

Java Capital

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