RESILIENT REIT LIMITED - Dealings in securities by an associate of a director of the Company

Dealings in securities by an associate of a director of the Company

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”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to the dealings in securities by an
associate of a director of Resilient.

Name of associate:                                            Optimprops 3 Proprietary Limited (“Optimprops”)
Name of director and relationship to director:                Des de Beer who is a beneficiary of the Grove Trust
                                                              which owns 100% of Delsa Investments Proprietary
                                                              Limited, which owns 50% of Optimprops
Transaction date:                                             23 March 2021
Class of securities:                                          Ordinary shares
Number of securities:                                         11 310
Highest traded price per security on the market on the day:   R44.31
Weighted average price per security:                          R42.48118
Lowest traded price per security on the market on the day:    R41.04
Total value:                                                  R480 462.11
Nature of transaction:                                        On-market purchase
Nature and extent of director’s interest:                     Indirect beneficial
Clearance to deal received:                                   Yes

Name of associate:                                            Optimprops
Name of director and relationship to director:                Des de Beer who is a beneficiary of the Grove Trust
                                                              which owns 100% of Delsa Investments Proprietary
                                                              Limited, which owns 50% of Optimprops
Transaction date:                                             24 March 2021
Class of securities:                                          Ordinary shares
Number of securities:                                         230 000
Highest traded price per security on the market on the day:   R44.83
Weighted average price per security:                          R42.98528
Lowest traded price per security on the market on the day:    R41.21
Total value:                                                  R9 886 613.72
Nature of transaction:                                        On-market purchase
Nature and extent of director’s interest:                     Indirect beneficial
Clearance to deal received:                                   Yes

25 March 2021


Sponsor
Java Capital


Debt Sponsor
Rand Merchant Bank
(a division of First Rand Bank Limited)

Date: 25-03-2021 10:15:00
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