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RESILIENT REIT LIMITED - Resignation of company secretary

Release Date: 27/03/2024 15:00
Code(s): RES RES60 RES63 RES61 RES53 RES59 RES62 RES65 RES66 RES52     PDF:  
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Resignation of company secretary

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)


Shareholders and noteholders are advised that Hluke Mthombeni has resigned as company secretary in order to
pursue alternative opportunities. Her resignation is effective from 26 April 2024. The Board thanks Hluke for her
contribution to Resilient and wishes her well in her future endeavours.

The Board has commenced a process to appoint a new company secretary. A further announcement in this regard
will be released in due course.

27 March 2024

Sponsor                                                 Debt Sponsor
Java Capital                                            Rand Merchant Bank
                                                        (a division of First Rand Bank Limited)

Date: 27-03-2024 03:00:00
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