RESILIENT PROPERTY INCOME FUND LTD - Dealings in securities by directors and by an associate of a director of Resilient

Dealings in securities by directors and by an associate of a director of Resilient

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”)


DEALINGS IN SECURITIES BY DIRECTORS AND BY AN ASSOCIATE OF A DIRECTOR OF RESILIENT


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

Name of director:                                            Andries de Lange
Transaction date:                                            24 March 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        168 766
Highest traded price per security:*                          R106.50
Weighted average price per security:                         R105.69500
Lowest traded price per security:*                           R103.83
Total value:                                                 R17 837 722.37
Nature of transaction:                                       On-market sale
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received                                   Yes

Name of director:                                            Des de Beer
Transaction date:                                            25 March 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        200 000
Highest traded price per security:*                          R107.00
Weighted average price per security:                         R106.18520
Lowest traded price per security:*                           R104.67
Total value:                                                 R21 237 040.00
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:                                            25 March 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        100 000
Highest traded price per security:*                          R107.00
Weighted average price per security:                         R106.27860
Lowest traded price per security:*                           R104.67
Total value:                                                 R10 627 860.00
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:                                            26 March 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        97 235
Highest traded price per security:*                          R106.78
Weighted average price per security:                         R105.62970
Lowest traded price per security:*                           R104.47
Total value:                                                 R10 270 903.88
Nature of transaction:                                       On-market sale
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received                                   Yes

Name of associate:                                           The Hopkins Family Investments Trust
Name of director and relationship to director:               Bryan Hopkins, who is a trustee of The Hopkins 
                                                             Family Investments Trust of which his wife, Estelle Hopkins, 
                                                             is a beneficiary
Transaction date:                                            26 March 2015
Class of securities:                                         Ordinary shares
Number of securities:                                        48 013
Highest traded price per security:*                          R106.78
Weighted average price per security:                         R105.00383
Lowest traded price per security:*                           R104.47
Total value:                                                 R5 041 548.65
Nature of transaction:                                       On-market sale
Nature and extent of director’s interest:                    Indirect non-beneficial
*Highest and lowest traded prices per security on the market on the day.

27 March 2015


Sponsor
Java Capital
Date: 27/03/2015 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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