RESILIENT REIT LIMITED - Further information on the results of voting at the annual general meeting

Further information on the results of voting at the 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
(Approved as a REIT by the JSE)
("Resilient" or "the Company")


FURTHER INFORMATION ON THE RESULTS OF VOTING AT THE ANNUAL GENERAL MEETING


At the Company's recent annual general meeting, two resolutions were proposed pursuant to the provisions of the
JSE Listings Requirements, being ordinary resolution number 6 (general authority to issue shares for cash) and
special resolution number 2 (general authority to repurchase shares). The Siyakha Education Trust and The Siyakha
2 Education Trust hold a total of 52 182 504 Resilient shares between them. If these are regarded as treasury shares
of the Company in terms of the JSE Listings Requirements, then Resilient would not take the votes on these shares
(the "Siyakha votes") into account for purposes of these two resolutions. For clarity, further breakdown in respect
of the voting results on these two resolutions is provided below:

Ordinary resolution number 6: General authority to issue shares for cash

Previously published voting results:

 Shares voted*                    For                         Against                      Abstentions^
 345 643 135, being 81.94%        318 843 945, being 92.25%   26 799 190, being 7.75%      88 478, being 0.02%

Voting results excluding the Siyakha votes:

 Shares voted*                    For                         Against                      Abstentions^
 293 460 631, being 79.39%        266 661 441, being 90.87%   26 799 190, being 9.13%      88 478, being 0.02%

Special resolution number 2: Approval of the repurchase of shares

Previously published voting results:

 Shares voted*                    For                         Against                      Abstentions^
 345 630 479, being 81.94%        334 303 377, being 96.72%   11 327 102, being 3.28%      101 134, being 0.02%

Voting results excluding the Siyakha votes:

 Shares voted*                    For                         Against                      Abstentions^
 293 447 975, being 79.39%        282 120 873, being 96.14%   11 327 102, being 3.86%      101 134, being 0.03%
* shares excluding abstentions
^ in relation to total voting shares is issue

14 November 2018


Sponsor
Java Capital

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