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RESILIENT REIT LIMITED - Change to the composition of the Audit Committee

Release Date: 14/03/2024 17:30
Code(s): RES RES60 RES63 RES61 RES62 RES53 RES65 RES66 RES52 RES59     PDF:  
Wrap Text
Change to the composition of the Audit Committee

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")


Shareholders and noteholders are advised that Barry Stuhler has been appointed as a member of the Audit
Committee, with effect from 13 March 2024. Barry is a CA(SA) and has sound financial acumen and experience
in finance-related matters and as such the Board is of the view that he will provide valuable contributions to the
Audit Committee.

Following the appointment, the Audit Committee will comprise:
-   Protas Phili, independent non-executive director (chairman);
-   Stuart Bird, independent non-executive director;
-   Des Gordon, independent non-executive director; and
-   Barry Stuhler, non-independent non-executive director.

14 March 2024

Java Capital                                             
Debt Sponsor
Rand Merchant Bank
(a division of First Rand Bank Limited)
Date: 14-03-2024 05:30:00
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