RESILIENT REIT LIMITED - Changes to the board of directors

Changes to the board of directors

RESILIENT REIT LIMITED
(previously Resilient Property Income Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE share code: RES ISIN: ZAE000209557
(Approved as a REIT by the JSE)
(“Resilient”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr Spiro Noussis has resigned as an independent non-executive
director of Resilient and Mr Barry Stuhler has been appointed as a non-independent non-executive 
director and Mr Protas Phili has been appointed as an independent non-executive director to the board of Resilient with
effect from 11 December 2015.

11 December 2015


Sponsor
Java Capital

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