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
(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 2 November 2017 
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.

8 November 2017


Sponsor
Java Capital

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