RESILIENT REIT LIMITED - Availability of Integrated Report, notice of AGM and Broad-Based Black Economic Empowerment annual compliance report

Availability of Integrated Report, notice of AGM and Broad-Based Black Economic Empowerment annual compliance report

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")


AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL
COMPLIANCE REPORT


Shareholders and noteholders ("Security Holders") are advised that the Company's Integrated Report for the year ended
31 December 2024 is available on the Company's website at: https://www.resilient.co.za/financials.

The audited financial statements for the year ended 31 December 2024 ("Audited AFS"), which contain no changes from
the Audited AFS published on SENS on 18 March 2025 and on which the Company's auditors, PricewaterhouseCoopers
Inc., have expressed an unmodified audit opinion, together with a notice of annual general meeting of Resilient
shareholders, will be distributed to Security Holders today, Wednesday, 30 April 2025. The annual general meeting will
be held at the Company's registered office, 4th Floor, Rivonia Village, Rivonia Boulevard, Rivonia, 2191, on Wednesday,
25 June 2025 at 13h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting
is Tuesday, 17 June 2025 and the record date for voting purposes is Friday, 20 June 2025.

Security Holders 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 at: https://www.resilient.co.za/b-bbee.

30 April 2025


Sponsor                                                              Debt Sponsor
Java Capital                                                         Nedbank Corporate and Investment Banking,
                                                                     (a division of Nedbank Limited)

Date: 30-04-2025 10:15:00
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