RESILIENT REIT LIMITED - Change to the board of directors

Change 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”)


CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Dawn Marole has been appointed as an independent non-executive director
to the board of Resilient with effect from 10 May 2016.

10 May 2016


Sponsor
Java Capital

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