Resilient REIT : 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

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