RESILIENT REIT LIMITED - Notification in terms of section 45(5) of the Companies Act 71 of 2008

Notification in terms of section 45(5) of the Companies Act 71 of 2008

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
(Approved as a REIT by the JSE)
("Resilient" or "the company")


NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT 71 OF 2008


In terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 ("the Act") and pursuant 
to the special resolution passed at the annual general meeting of the company on 8 November 2018 authorising 
the board of directors to provide direct or indirect financial assistance to related and inter-related companies, 
notification is hereby given that the board of directors of Resilient adopted a resolution authorising Resilient 
to provide financial assistance to related and inter-related companies of Resilient, which financial assistance 
exceeds one tenth of one percent of the company's net worth.

5 December 2018


Sponsor
Java Capital

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