Resilient REIT Limited (JSE:RES) News - Appointment of company secretary 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") APPOINTMENT OF COMPANY SECRETARY Shareholders and noteholders are referred to the announcement released on SENS on 27 January 2022, relating to the resignation of Ashleigh M'Crystal as company secretary of Resilient, and are advised that Ms Hluke Mthombeni has been appointed as company secretary with effect from 16 March 2022. Hluke is a CA(SA) who completed her articles in 2019 at PricewaterhouseCoopers Inc, serving as a manager until her departure in December 2021. 16 March 2022 Sponsor Debt Sponsor Java Capital Rand Merchant Bank (a division of First Rand Bank Limited) Date: 16-03-2022 05:20:00 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.