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 Hluke Mthombeni has resigned as company secretary in order to pursue alternative opportunities. Her resignation is effective from 26 April 2024. The Board thanks Hluke 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. 27 March 2024 Sponsor Debt Sponsor Java Capital Rand Merchant Bank (a division of First Rand Bank Limited)