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 COMPOSITION OF THE AUDIT COMMITTEE Shareholders and noteholders are advised that Barry Stuhler has been appointed as a member of the Audit Committee, with effect from 13 March 2024. Barry is a CA(SA) and has sound financial acumen and experience in finance-related matters and as such the Board is of the view that he will provide valuable contributions to the Audit Committee. Following the appointment, the Audit Committee will comprise: - Protas Phili, independent non-executive director (chairman); - Stuart Bird, independent non-executive director; - Des Gordon, independent non-executive director; and - Barry Stuhler, non-independent non-executive director. 14 March 2024 Sponsor Debt Sponsor Java Capital Rand Merchant Bank (a division of First Rand Bank Limited)