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RESILIENT REIT LIMITED - Changes to the board of directors

Release Date: 29/01/2019 15:54
Code(s): RES RES38 RES34 RES35 RES41 RES40 RES36     PDF:  
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Changes to the board of directors

(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" or "the Company")


Shareholders are advised that Mr Bryan Hopkins, an independent non-executive director of Resilient, has informed the
Company of his retirement from the board of directors of Resilient ("the Board") with effect from 15 February 2019.
The Board would like to thank Mr Hopkins for his invaluable contribution to Resilient over the years.

The Board is pleased to announce that Mr Stuart Bird has been appointed as an independent non-executive director of
Resilient with effect from 1 February 2019.

Mr Bird is a Chartered Accountant and holds an Agricultural Management degree as well as a Bachelor of Commerce
degree. Mr Bird held various auditing and accounting focused positions in his early career and was appointed as the
financial director of Hub Trading Company, previously a division of Mr Price Group Limited, in 1993, whereafter he
was promoted to managing director in 1999. In 2001, he joined Mr Price Apparel (a division of Mr Price Group
Limited), as the deputy managing director and took over the reigns as managing director in 2002. He was appointed as
deputy chief executive officer of Mr Price Group Limited in 2010 and promoted to chief executive officer in 2011, in
which position he remained until his retirement in 2018.

The Board welcomes Mr Bird and looks forward to his contribution to the Company.

29 January 2019

Java Capital

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