Posting of integrated report and notice of annual general meeting
Posting of integrated report and notice of annual general meeting 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”) POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders and noteholders (“security holders”) are referred to the announcement released on SENS on 30 September 2021 and are advised that the Company’s integrated report, containing the notice of annual general meeting of Resilient shareholders, was dispatched to security holders today, Monday, 11 October 2021. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 2 November 2021 and the record date for voting purposes is Friday, 5 November 2021. 11 October 2021 Sponsor Debt Sponsor Java Capital Rand Merchant Bank (a division of First Rand Bank Limited) Date: 11-10-2021 05:15:00 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.