No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report RESILIENT REIT 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, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT Shareholders are advised that Resilient’s integrated report, incorporating the audited financial statements for the year ended 30 June 2017, was dispatched to shareholders on Friday, 29 September 2017, and contains no changes from the preliminary summarised audited consolidated financial statements for the year ended 30 June 2017 which were published on SENS on Thursday, 3 August 2017. 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 Thursday, 2 November 2017 at 10h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 24 October 2017 and the record date for voting purposes is Friday, 27 October 2017. The integrated report is available on the company’s website, www.resilient.co.za. Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the company’s website, www.resilient.co.za. 29 September 2017 Sponsor Java Capital Date: 29/09/2017 02:26:00 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.