RESILIENT REIT LIMITED - Change to the board of directors

Change to the board of directors

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” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders and noteholders are advised that Barry Stuhler will retire as a non-executive director of the Company with
effect from 1 September 2026.

The Board extends its sincere appreciation to Barry for his valued contribution to Resilient and wishes him well in his
retirement.

26 August 2026


Sponsor
Java Capital
Date: 26/08/2026 10:20:00
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