Notification of change of auditor 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 (Approved as a REIT by the JSE) ("Resilient") NOTIFICATION OF CHANGE OF AUDITOR Shareholders are referred to the announcement published on 1 October 2018 wherein shareholders were notified of the termination of the external audit services provided by Deloitte & Touché by mutual agreement with effect from 30 November 2018 and are hereby advised that PKF Octagon Inc. with Henico Schalekamp, as the designated audit partner, has been appointed as the external auditors of Resilient with effect from 18 December 2018. 18 December 2018 Sponsor Java Capital Date: 18/12/2018 02:10:00 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.
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