RESILIENT REIT LIMITED - Change to the composition of the Audit Committee

Change to the composition of the Audit Committee

RESILIENT REIT LIMITED
Incorporated in the Republic of South Africa
Registration number: 2002/016851/06
JSE share code: RES
ISIN: ZAE000209557
Bond company code: BIRPIF
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
("Resilient" or "the Company")


CHANGE TO THE COMPOSITION OF THE AUDIT COMMITTEE


Shareholders and noteholders are advised that Barry Stuhler has been appointed as a member of the Audit
Committee, with effect from 13 March 2024. Barry is a CA(SA) and has sound financial acumen and experience
in finance-related matters and as such the Board is of the view that he will provide valuable contributions to the
Audit Committee.

Following the appointment, the Audit Committee will comprise:
-   Protas Phili, independent non-executive director (chairman);
-   Stuart Bird, independent non-executive director;
-   Des Gordon, independent non-executive director; and
-   Barry Stuhler, non-independent non-executive director.

14 March 2024


Sponsor                                                  
Java Capital                                             
                                                        
Debt Sponsor
Rand Merchant Bank
(a division of First Rand Bank Limited)
Date: 14-03-2024 05:30:00
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.