RESILIENT REIT LIMITED - Resignation of company secretary

Resignation of company secretary

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
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
("Resilient")


RESIGNATION OF COMPANY SECRETARY


Shareholders and noteholders are advised that Sue Hsieh has resigned as company secretary in order to pursue
alternative opportunities. Her resignation is effective from 24 October 2025. The Board thanks Sue 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.

29 September 2025


Sponsor                                               Debt Sponsor
Java Capital                                          Nedbank Corporate and Investment Banking, 
                                                      a division of Nedbank Limited
                                                      
Date: 29-09-2025 03:32:00
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