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Changes to the board of directors
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")
CHANGES TO THE BOARD OF DIRECTORS
Shareholders and noteholders are advised that Terence Nombembe and Mary Bomela will be appointed as
independent non-executive directors of Resilient with effect from 1 April 2026.
Terence Nombembe (CA(SA)) was the Auditor-General of South Africa from 2006 to 2013 whereafter he assumed
the role of chief executive officer of the South African Institute of Chartered Accountants from 2014 to 2019. He
was previously a non-executive director of the South African Reserve Bank for nine years and stepped down from
that position in 2023. Terence has received several honorary awards, including the Jorg Kandutsch Excellence Award
from the International Organisation of Supreme Audit Institutions (2010), Doctor of Accounting Science by Walter
Sisulu University (2014), UNISA's Chancellor's Calabash Award – Outstanding Alumnus (2014) and an honorary
membership of the Golden Key International Honour Society (2015). He is an independent non-executive director of
Sibanye Stillwater Limited and Nedbank Group Limited, where he chairs both the audit and risk committees, and an
independent non-executive director of Africa Health Research Institute. Terence is also the chairman of the Council
of The University of Witwatersrand, a role he occupies pro bono, and serves as chairman of its audit and risk
committee.
Mary Bomela (CA(SA), MBA) has held executive positions in the finance, resources, media and utilities sectors. She
was the chief executive officer of Mineworkers Investment Company (RF) (Pty) Ltd from 2012 to 2025. She serves
as a non-executive director of Kumba Iron Ore Limited, where she is the lead independent director and chair of the
strategy committee, Metrofile Holdings Limited, where she chairs the social, ethics and transformation committee,
and Nedbank Group Limited, where she serves as a member of the social and ethics committee as well as the audit
committee. Previous non-executive directorships include FirstRand Group Limited, Primedia (Pty) Ltd and Ascendis
Health (Pty) Ltd.
The Board confirms that the appointments were made pursuant to the policy dealing with the nomination of directors
and that fit and proper assessments for each of Terence Nombembe and Mary Bomela have been undertaken and the
Board is satisfied with the outcome of the assessments. The Board further confirms that there are no positive
statements to report in respect of the integrity information contained in the director's declaration for each of Terence
Nombembe and Mary Bomela.
The Board welcomes both Terence and Mary and looks forward to their contributions to the Company.
30 March 2026
Sponsor Debt Sponsor
Java Capital Nedbank Corporate and Investment Banking,
a division of Nedbank Limited
Date: 30-03-2026 01:35:00
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