Enhanced Investments - Financial Portal

Availability of IR, notice of AGM and B-BBEE compliance report and changes to the composition of board committees

Published: 2024-04-30 12:47:25 ET

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 AND CHANGES TO
THE COMPOSITION OF BOARD COMMITTEES


Shareholders and noteholders (“security holders”) are advised that the Company’s Integrated Report, incorporating the
audited financial statements for the year ended 31 December 2023 (“audited AFS”), which contain no changes from the
audited AFS published on SENS on 14 March 2024 and on which the Company’s auditors, PricewaterhouseCoopers Inc.,
have expressed an unmodified audit opinion is available on the Company’s website at:
https://www.resilient.co.za/financials.

The Integrated Report, which will be distributed to security holders today, Tuesday, 30 April 2024, includes a notice of
annual general meeting of Resilient shareholders, which will be held at the Company’s registered office, 4th Floor, Rivonia
Village, Rivonia Boulevard, Rivonia, 2191, on Thursday, 20 June 2024 at 14h00. The last day to trade in order to be
eligible to participate in and vote at the annual general meeting is Tuesday, 11 June 2024 and the record date for voting
purposes is Friday, 14 June 2024.

Security holders 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.

Security holders are further advised that following the appointment of Johann Kriek as chief executive officer from
1 January 2024, Johann was appointed as a member of the Social and Ethics Committee and the Risk Committee.

30 April 2024


 Sponsor                                                             Debt Sponsor

 Java Capital
                                                                     Rand Merchant Bank
                                                                     (a division of First Rand Bank Limited)

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.