Shareholders of Resilient REIT Limited are advised that Alan Olivier, David Hugh Brown and Des Gordon have been appointed as independent non-executive directors to the board of directors effective immediately. Olivier having been employed by the Grindrod Limited Group in 1986, prior to its listing on the JSE, he has over 30 years of experience in the shipping industry. Olivier was appointed as an Executive Director in 1999 and remained in this position until 2017. He is currently chairman of the UK P&I Club. Brown is currently the Chief Executive Officer of MC Mining Limited. He held various accounting focussed positions in his early career and was appointed as Financial Director of Amdahl South Africa (Pty) Ltd. in 1996. Thereafter he joined Impala Platinum Holdings Limited as Chief Financial Officer in 1999 and then served as its Chief Executive Officer from September 2006 to June 2012. Mr. Brown also served as chairman of the audit and risk committee and as a member of the board of directors of Edcon Group Limited between January 2013 and December 2015. He is presently a member of the advisory board of Accenture SA (Pty) Ltd. and a non-executive director of Northern Platinum Limited and Vodacom Group Limited. Gordon currently consults in a business development role and acts for companies in developed economies with African growth ambitions. He served as Group Financial Manager of Group Five Limited between January 1991 and August 1996. Gordon spent the greater part of his career at Enviroserv Waste Management, first as Chief Financial Officer for four years and then Chief Executive Officer for 16 years.