RESILIENT REIT LIMITED - Availability of integrated report, notice of annual general meeting and B-BBEE annual compliance report

Availability of integrated report, notice of annual general meeting and B-BBEE annual compliance report

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")


AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC 
EMPOWERMENT ANNUAL COMPLIANCE REPORT


Shareholders and noteholders are advised that the Company's Integrated Report for the year ended
31 December 2025 is available on the Company's website at: https://www.resilient.co.za/financials.

The audited financial statements for the year ended 31 December 2025 ("Audited AFS"), which contain no
changes from the Audited AFS published on SENS on 12 March 2026 and on which the Company's auditors,
PricewaterhouseCoopers Inc., have expressed an unmodified audit opinion, together with a notice of annual
general meeting of Resilient shareholders, will be distributed to shareholders today, Thursday, 30 April 2026.

The annual general meeting will be held at the Company's registered office, 4th Floor, Rivonia Village, Rivonia
Boulevard, Rivonia, 2191, on Thursday, 25 June 2026 at 13h00. The last day to trade in order to be eligible to
participate in and vote at the annual general meeting is Monday, 15 June 2026 and the record date for voting
purposes is Friday, 19 June 2026.

Shareholders and noteholders are hereby notified that in accordance with the JSE Listings Requirements, the
Company's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003, read with the Broad-Based Black Economic Empowerment Amendment Act 46 of
2013, has been published and is available on the Company's website at: https://www.resilient.co.za/b-bbee.

30 April 2026


Sponsor                                                Debt Sponsor
Java Capital                                           Nedbank Corporate and Investment Banking,
                                                       a division of Nedbank Limited 
Date: 30-04-2026 12:34:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.