RESILIENT REIT LIMITED - Update on independent review

Update on independent review

RESILIENT REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2002/016851/06)
JSE share code: RES  ISIN: ZAE000209557
(Approved as a REIT by the JSE)
(“Resilient” or “the Company”)


UPDATE ON INDEPENDENT REVIEW


Following the update announcement of 29 March 2018, the Resilient audit committee has met with Mr Fakie regarding
progress with the independent review. Extensive information and documentation has been made available for the
independent review by the Company, its executives and third parties. The audit committee is satisfied that the review
to date is thorough and well progressed.

The audit committee and Mr Fakie have agreed that he should afford a director of 36One Asset Management an
opportunity to be interviewed as part of the independent review. Mr Fakie has informed the Company that the interview
is provisionally scheduled for Monday, 9 April 2018. Resilient will update shareholders on the expected timing of the
report on Tuesday, 10 April 2018.

The board continues to have no information or knowledge that indicates any misconduct by management.

6 April 2018


Sponsor
Java Capital

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