RESILIENT REIT LIMITED - Changes to the board and the composition of the Audit and Risk Committee

Changes to the board and the composition of the Audit and Risk Committee

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)


CHANGES TO THE BOARD AND THE COMPOSITION OF THE AUDIT AND RISK COMMITTEE


Shareholders and noteholders are advised that Protas Phili, who serves as the chairperson of the Audit and Risk
Committee and having reached a tenure of 10 years, has indicated that he will retire from the Board at the annual
general meeting ("AGM") to be held on 25 June 2026.

Terence Nombembe and Mary Bomela, who were appointed to the Board on 1 April 2026, have been appointed
as members of the Audit and Risk Committee, with effect from 1 June 2026.

Following their appointments, the Audit and Risk Committee will comprise:
-   Protas Phili, independent non-executive director (chairperson) until his retirement at the upcoming AGM;
-   Stuart Bird, independent non-executive director;
-   Des Gordon, independent non-executive director;
-   Terence Nombembe, independent non-executive director; and
-   Mary Bomela, independent non-executive director.

Terence Nombembe will serve as chairperson of the Audit and Risk Committee following the retirement of Protas
from the conclusion of the upcoming AGM.

20 April 2026


Sponsor                                                 Debt Sponsor
Java Capital                                            Nedbank Corporate and Investment Banking, 
                                                        a division of Nedbank Limited
Date: 20-04-2026 02:25:00
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