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No change statement and notice of annual general meeting
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” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Resilient’s integrated report, incorporating the audited financial statements for the year
ended 30 June 2016, was dispatched to shareholders on Thursday, 29 September 2016, and contains no changes from
the preliminary summarised audited consolidated financial statements for the year ended 30 June 2016 which were
published on SENS on Thursday, 4 August 2016.
The integrated report contains a notice of annual general meeting for Resilient, which will be held at the company’s
registered office, 4th Floor, Rivonia Village, Rivonia Boulevard, Rivonia on Monday, 31 October 2016 at 10h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
18 October 2016 and the record date for voting purposes is Friday, 21 October 2016.
The integrated report is available on the company’s website – www.resilient.co.za.
29 September 2016
Sponsor
Java Capital
Date: 29/09/2016 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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