Resilient/Greenbay - Closing of acquisition of Forum Coimbra and Forum Viseu RESILIENT REIT LIMITED GREENBAY PROPERTIES LTD (Incorporated in the Republic of South Africa) (Incorporated in the Republic of Mauritius on 14 August 2014) (Registration number: 2002/016851/06) (Registration number: C124756 C1/GBL) JSE share code: RES ISIN: ZAE000209557 SEM share code: GFP.N0000 (Approved as a REIT by the JSE) JSE share code: GRP (“Resilient”) ISIN: MU0461N00007 (“Greenbay”) CLOSING OF ACQUISITION OF FORUM COIMBRA AND FORUM VISEU Shareholders are referred to the joint announcement dated 16 March 2017 regarding the acquisition by Resilient and Greenbay on a 50:50 shareholding basis of the holding company of Forum Coimbra and Forum Viseu for an aggregate cash consideration of €219,25 million (the “acquisition”) and are advised that this acquisition closed successfully on 31 May 2017 and has been fully implemented. The acquisition is a transaction in the ordinary course of business of Greenbay and does not fall under Chapter 13 of the Listing Rules of the Stock Exchange of Mauritius Ltd (“SEM”). If you are a Greenbay shareholder, for further information please contact: JSE sponsor Java Capital Tel: +27 11 722 3050 SEM authorised representative and sponsor Perigeum Capital Tel: +230 402 0890 Company secretary Intercontinental Trust Ltd Tel: +230 403 0800 If you are a Resilient shareholder, for further information please contact: JSE sponsor Java Capital Tel: +27 11 722 3050 1 June 2017 This notice is issued pursuant to JSE Listings Requirements, SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The boards of directors of Resilient and Greenbay accept full responsibility for the accuracy of the information in this announcement. Resilient has a primary listing on the Main Board of the JSE Limited. Greenbay has primary listings on both the Official Market of the SEM and the Main Board of the JSE Limited. Date: 01/06/2017 07:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.