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RESILIENT REIT LIMITED - Posting of circular and notice of general meeting

Release Date: 20/05/2019 16:35
Code(s): RES RES34 RES35 RES41 RES40 RES36 RES38     PDF:  
 
Wrap Text
Posting of circular and notice of general meeting

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")


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 13 May 2019 regarding the proposed specific
repurchase by Resilient, in part directly and in part via its subsidiary, Resilient Properties Proprietary Limited, 
of 52 182 504 Resilient shares (the "Share Repurchase") and the purchase of 7 474 707 Fortress B shares (the
"Fortress Share Purchase") (collectively, the "Share Sale") held by The Resilient Empowerment Trust in full
settlement of the loans advanced by the Resilient group to The Resilient Empowerment Trust.

Shareholders are advised that a circular regarding the Share Sale (the "Circular"), and incorporating a notice of
general meeting, was posted to Resilient shareholders on Monday, 20 May 2019. A general meeting of Resilient
shareholders will be held at 10:00 on Monday, 24 June 2019 at 4th Floor, Rivonia Village, Rivonia Boulevard,
Rivonia, 2191 (the "General Meeting"), to consider and, if deemed fit, pass, with or without modification, the
resolutions contained in the notice of General Meeting. A copy of the Circular is available on Resilient's website
(https://cmsignition.co.za/download/files_1208/Resilient-Specificrepurchasecircular.pdf).

The salient dates and times for the Circular and notice of General Meeting are set out below.

                                                                                                                 2019
Record date for determining which Shareholders are entitled to receive the Circular and
notice of General Meeting                                                                              Friday, 10 May
Announcement relating to the issue of the Circular and notice of General Meeting
released on SENS                                                                                       Monday, 20 May
Circular and notice of General Meeting issued                                                          Monday, 20 May
Last day to trade in Resilient shares in order to be recorded in the register on the voting
record date                                                                                          Tuesday, 11 June
Voting record date                                                                                    Friday, 14 June
Last day to lodge forms of proxy for the General Meeting with the transfer secretaries,
by 10:00 (forms of proxy not lodged with the transfer secretaries in time may be handed
to the chairperson of the General Meeting immediately before the commencement
thereof)                                                                                            Thursday, 20 June
General Meeting held at 10:00 on                                                                      Monday, 24 June
Results of the General Meeting released on SENS                                                       Monday, 24 June
Expected implementation date of the Share Sale                                                        Monday, 24 June

Notes
1.    All times given in this announcement are local times in South Africa.
2.    All dates and times are subject to change. Any change will be released on SENS and, if required, published in the press.
3.    Resilient shareholders should note that as transactions in shares are settled in the electronic settlement system used by 
      Strate, settlement of trades takes place three business days after such trade. Therefore, persons who acquire Resilient  
      shares after Tuesday, 11 June 2019 will not be eligible to vote at the General Meeting.

20 May 2019


Corporate advisor and sponsor      
Java Capital

Independent expert
BDO

Independent reporting accountants     
PKF Octagon

Legal advisor
Cliffe Dekker Hofmeyr

Date: 20/05/2019 04:35:00 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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