RESILIENT REIT LIMITED - Notification in terms of section 45(5) of the Companies Act 71 of 2008
RES RES40 RES36 RES38 RES34 RES35 RES41 201812050065A
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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