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Resignation of company secretary

Published: 2022-01-27 14:45:00 ET

Resilient REIT Limited (JSE:RES) News - Resignation 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”)


RESIGNATION OF COMPANY SECRETARY


Shareholders and noteholders are advised that Ashleigh M’Crystal has resigned as company secretary as she 
will be relocating to the United Kingdom. Her resignation is effective from 11 February 2022. The Board thanks
Ashleigh 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 on SENS in due course.

27 January 2022


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

Date: 27-01-2022 04:45:00
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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.