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

Dealings in securities by 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”)


DEALINGS IN SECURITIES BY A DIRECTOR OF RESILIENT


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

Name of director:                                                          Johann Kriek
Transaction date:                                                          16 March 2016
Class of securities:                                                       Ordinary shares
Number of securities:                                                      37 124
Price per security:                                                        R127.50
Total value:                                                               R4 733 310.00
Nature of transaction:                                                     On-market sale
Nature and extent of director’s interest:                                  Direct beneficial
Clearance to deal received:                                                Yes

Name of director:                                                          Johann Kriek
Transaction date:                                                          17 March 2016
Class of securities:                                                       Ordinary shares
Number of securities:                                                      237 876
Highest traded price:*                                                     R130.08
Weighted average price per security:                                       R128.95975
Lowest traded price:*                                                      R126.01
Total value:                                                               R30 676 428.32
Nature of transaction:                                                     On-market sale
Nature and extent of director’s interest:                                  Direct beneficial
Clearance to deal received:                                                Yes
*Highest and lowest traded prices per security on the market on the day.

18 March 2016


Sponsor
Java Capital
Java Capital

Date: 18/03/2016 03:47:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.