Resilient REIT Limited (JSE:RES) News - Availability of integrated report, notice of AGM, no change statement and B-BBEE annual compliance report 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, NO CHANGE STATEMENT AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT Shareholders and noteholders (“security holders”) are advised that the Company’s Integrated Report, incorporating the audited financial statements for the six months ended 31 December 2021 (“audited AFS”), 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/downloads.htm?Subcategory=2021. The audited AFS contain no changes from the audited summarised consolidated financial statements for the six months ended 31 December 2021 which were published on SENS on 17 March 2022. The Integrated Report 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 Wednesday, 22 June 2022 at 14h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Monday, 13 June 2022 and the record date for voting purposes is Friday, 17 June 2022. 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/bee.htm?contentID=28. 29 April 2022 Sponsor Java Capital Debt Sponsor Rand Merchant Bank (a division of First Rand Bank Limited) Date: 29-04-2022 08:56:00 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.