RESILIENT REIT LIMITED - Dealings in securities by a director and by associates of directors of the company

Dealings in securities by a director and by associates of directors 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
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
("Resilient" or "the Company")


DEALINGS IN SECURITIES BY A DIRECTOR AND BY ASSOCIATES OF DIRECTORS OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to dealings in securities by a director
and by associates of directors of Resilient, pursuant to the vesting of shares under the Resilient REIT Limited
Conditional Share Plan (the "Plan") awarded in September 2020:

Name of director:                                     Monica Muller
Transaction date:                                     18 September 2023
Class of securities:                                  Ordinary shares
Number of securities:                                 33 442
Price per security:                                   R40.21
Total value:                                          R1 344 702.82
Nature of transaction:                                On-market purchase to settle shares vested under the Plan
Nature and extent of director's interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of associate:                                    Delsa Investments Proprietary Limited ("Delsa")
Name of director and relationship to director:        Des de Beer is a beneficiary of the Grove Trust which is the
                                                      sole shareholder of Delsa
Transaction date:                                     18 September 2023
Class of securities:                                  Ordinary shares
Number of securities:                                 83 958
Price per security:                                   R40.21
Total value:                                          R3 375 951.18
Nature of transaction:                                On-market purchase to settle shares vested under the Plan
Nature and extent of director's interest:             Indirect beneficial
Clearance to deal received:                           Yes

Name of associate:                                    Kibera Investments Proprietary Limited ("Kibera")
Name of director and relationship to director:        Johann Kriek, who has a 50% beneficial interest in Kibera
Transaction date:                                     18 September 2023
Class of securities:                                  Ordinary shares
Number of securities:                                 67 166
Price per security:                                   R40.21
Total value:                                          R2 700 744.86
Nature of transaction:                                On-market purchase to settle shares vested under the Plan
Nature and extent of director's interest:             Indirect beneficial
Clearance to deal received:                           Yes

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

Name of associate:                                     Delsa
Name of director and relationship to director:         Des de Beer is a beneficiary of the Grove Trust which is the
                                                       sole shareholder of Delsa
Transaction date:                                      19 September 2023
Class of securities:                                   Ordinary shares
Number of securities:                                  70 000
Highest traded price on the market on the day:         R40.15
Weighted average price per security:                   R39.6569
Lowest traded price on the market on the day:          R39.50
Total value:                                           R2 775 983.00
Nature of transaction:                                 On-market purchase
Nature and extent of director's interest:              Indirect beneficial

20 September 2023


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

Date: 20-09-2023 04:15:00
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