RESILIENT PROPERTY INCOME FUND LTD - Dealings in securities by directors and associates of directors of Resilient

Dealings in securities by directors and associates of directors 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 ASSOCIATES OF DIRECTORS OF RESILIENT


Shareholders are advised of the following information relating to dealings in securities by directors and associates of directors 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:                                         3 June 2015
Class of securities:                                      Letters of allocation (JSE share code RESN)
Number of securities:                                     290 420
Price per security:                                       R2.58
Total value:                                              R749 283.60
Nature of transaction:                                    On-market purchase
Nature and extent of director’s interest:                 Indirect beneficial

Name of director:                                         Des de Beer
Transaction date:                                         3 June 2015
Class of securities:                                      Letters of allocation (JSE share code RESN)
Number of securities:                                     290 420
Price per security:                                       R2.58
Total value of transaction:                               R749 283.60
Nature of transaction:                                    On-market sale
Nature and extent of director’s interest:                 Direct beneficial
Clearance to deal received:                               Yes

Name of associate:                                        Kibera Investments (Pty) Ltd
Name of director and relationship to director:            Johann Kriek who has a 50% beneficial interest in Kibera
                                                          Investments (Pty) Ltd
Transaction date:                                         3 June 2015
Class of securities:                                      Letters of allocation (JSE share code RESN)
Number of securities:                                     8 780
Price per security:                                       R2.47
Total value:                                              R21 686.60
Nature of transaction:                                    On-market purchase
Nature and extent of director’s interest:                 Indirect beneficial

Name of director:                                         Johann Kriek
Transaction date:                                         3 June 2015
Class of securities:                                      Letters of allocation (JSE share code RESN)
Number of securities:                                     8 780
Price per security:                                       R2.47
Total value of transaction:                               R21 686.60
Nature of transaction:                                    On-market sale
Nature and extent of director’s interest:                 Direct beneficial
Clearance to deal received:                               Yes

Name of associate:                                        Kibera Investments (Pty) Ltd
Name of director and relationship to director:            Johann Kriek who has a 50% beneficial interest in Kibera
                                                          Investments (Pty) Ltd
Transaction date:                                         3 June 2015
Class of securities:                                      Letters of allocation (JSE share code RESN)
Number of securities:                                     152 088
Price per security:                                       R2.53
Total value:                                              R384 782.64
Nature of transaction:                                    On-market purchase
Nature and extent of director’s interest:                 Indirect beneficial

Name of director:                                         Johann Kriek
Transaction date:                                         3 June 2015
Class of securities:                                      Letters of allocation (JSE share code RESN)
Number of securities:                                     152 088
Price per security:                                       R2.53
Total value of transaction:                               R384 782.64
Nature of transaction:                                    On-market sale
Nature and extent of director’s interest:                 Direct beneficial
Clearance to deal received:                               Yes

4 June 2015


Sponsor
Java Capital

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