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

Dealings in securities by an associate of a director of Resilient

RESILIENT REIT LIMITED
(previously Resilient Property Income Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE share code: RES  ISIN: ZAE000209557
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)


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


Shareholders are advised of the following information relating to the dealing in securities by an associate of a director
of Resilient:

Name of associate:                                          Hollyrood Investments (Pty) Ltd
Name of director and relationship to director:              Des de Beer, who is a trustee and beneficiary of The Suni
                                                            Trust, which owns 100% of Hollyrood Investments (Pty)
                                                            Ltd
Transaction date:                                           14 September 2016
Class of securities:                                        Ordinary shares
Number of securities:                                       50 000
Price per security:                                         R112.00
Total value:                                                R5 600 000.00
Nature of transaction:                                      On-market purchase
Nature and extent of director’s interest:                   Indirect beneficial

15 September 2016


Sponsor
Java Capital

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