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
(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”)


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 (“the Act”) and pursuant to the special
resolution passed at the annual general meeting of the company on 31 October 2016 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 of directors of Resilient 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.

31 October 2016


Sponsor
Java Capital

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