RESILIENT PROPERTY INCOME FUND LTD - Acceptance of shares in terms of the Resilient Share Purchase Trust (TRUST)

Acceptance of shares in terms of the Resilient Share Purchase Trust (“TRUST”)

RESILIENT PROPERTY INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE share code: RES  ISIN: ZAE000190807
(Approved as a REIT by the JSE)
(“Resilient”)


ACCEPTANCE OF SHARES IN TERMS OF THE RESILIENT SHARE PURCHASE TRUST (“TRUST”)


Shareholders are advised of the following information relating to the acceptance of shares as offered to directors and
officers in terms of the rules of the Trust.

In terms of the rules of the Trust, ownership in such shares vests in the beneficiaries stated below, but such shares have
been pledged to the trustees of the Trust until the outstanding balance due in respect of the shares (including interest)
is paid.

The pricing of the shares was determined on 8 May 2015, the day on which the board of directors approved the
allocations.

Name of associate:                                           The Nano Trust
Name of director and relationship of director:               Andries de Lange, who accepted in the name of The Nano
                                                             Trust, of which he is a trustee and beneficiary.
Transaction date:                                            8 May 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        150 000
Price per security:                                          R94.78
Total value:                                                 R14 217 000.00
Nature of transaction:                                       Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest:                    Indirect beneficial

Name of associate:                                           Hollyrood Investments (Pty) Ltd
Name of director and relationship of director:               Des de Beer, who accepted in the name of Hollyrood
                                                             Investments (Pty) Ltd, which is owned by The Suni Trust,
                                                             of which he is a trustee and beneficiary.
Transaction date:                                            8 May 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        175 000
Price per security:                                          R94.78
Total value:                                                 R16 586 500.00
Nature of transaction:                                       Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest:                    Indirect beneficial

Name of associate:                                           Kibera Investments (Pty) Ltd
Name of director and relationship of director:               Johann Kriek, who accepted in the name of Kibera
                                                             Investments (Pty) Ltd, which is 50% owned by him.
Transaction date:                                            8 May 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        150 000
Price per security:                                          R94.78
Total value:                                                 R14 217 000.00
Nature of transaction:                                       Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest:                    Indirect beneficial


Name of associate:                                          Eaglelet Investments (Pty) Ltd
Name of director and relationship of director:              Nick Hanekom, who accepted in the name of Eaglelet
                                                            Investments (Pty) Ltd, which is owned by Eaglelet Trust,
                                                            of which he is a trustee and beneficiary.
Transaction date:                                           8 May 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       112 500
Price per security:                                         R94.78
Total value:                                                R10 662 750.00
Nature of transaction:                                      Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest:                   Indirect beneficial

Name of company secretary:                                  Monica Muller
Transaction date:                                           8 May 2015
Class of securities:                                        Ordinary shares
Number of securities:                                       30 000
Price per security:                                         R94.78
Total value:                                                R2 843 400.00
Nature of transaction:                                      Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest:                   Direct beneficial
Clearance to deal received:                                 Yes

12 May 2015


Sponsor
Java Capital
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