Resilient REIT company secretary resigns, search for successor initiated

Resilient REIT Limited announced the resignation of its company secretary, Sue Hsieh. Ms. Hsieh is departing to explore alternative opportunities, with her resignation becoming effective on 24 October 2025. The board of Resilient REIT expressed gratitude for her contributions to the company and extended best wishes for her future endeavors.

The real estate investment trust has initiated the process to appoint a new company secretary. Further announcements regarding this appointment will be made in due course.

This announcement, dated 29 September 2025, highlights a transition period for the company's administrative leadership. Java Capital serves as the sponsor, while Nedbank CIB acts as the debt sponsor for Resilient REIT Limited. The company ensures that shareholders and noteholders will be kept informed of developments concerning the new company secretary appointment.