RESILIENT REIT LIMITED - Resignation of company secretary

Resignation of company secretary

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")


RESIGNATION OF COMPANY SECRETARY


Shareholders and noteholders are advised that Hluke Mthombeni has resigned as company secretary in order to
pursue alternative opportunities. Her resignation is effective from 26 April 2024. The Board thanks Hluke for her
contribution to Resilient and wishes her well in her future endeavours.

The Board has commenced a process to appoint a new company secretary. A further announcement in this regard
will be released in due course.

27 March 2024


Sponsor                                                 Debt Sponsor
Java Capital                                            Rand Merchant Bank
                                                        (a division of First Rand Bank Limited)

Date: 27-03-2024 03:00:00
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