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

Dealings in securities by directors 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
(Approved as a REIT by the JSE)
(“Resilient” or “Company”)


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


Shareholders are advised of the following information relating to the receipt of Resilient shares arising
from the in specie distribution by Fortress REIT Limited (“Fortress”) of Resilient shares:

 Name of director:                            Monica Muller
 Transaction date:                            30 March 2020
 Class of securities:                         Ordinary shares
 Number of securities:                        47
 Price per security:                          R33.50
 Total value:                                 R1 574.50
 Nature of transaction:                       Off-market receipt of Resilient shares in terms of the in
                                              specie distribution by Fortress of Resilient shares
 Nature and extent of director’s interest:    Direct beneficial
 Clearance to deal received:                  The Resilient shares were received in terms of the in
                                              specie distribution by Fortress and accordingly no
                                              clearance to deal was sought or received

 Name of director:                            Barry van Wyk
 Transaction date:                            30 March 2020
 Class of securities:                         Ordinary shares
 Number of securities:                        3 551
 Price per security:                          R33.50
 Total value:                                 R118 958.50
 Nature of transaction:                       Off-market receipt of Resilient shares in terms of the in
                                              specie distribution by Fortress of Resilient shares
 Nature and extent of director’s interest:    Direct beneficial
 Clearance to deal received:                  The Resilient shares were received in terms of the in
                                              specie distribution by Fortress and accordingly no
                                              clearance to deal was sought or received

 Name of director:                            Protas Phili
 Transaction date:                            30 March 2020
 Class of securities:                         Ordinary shares
 Number of securities:                        4
 Price per security:                          R33.50
 Total value:                                 R134.00
 Nature of transaction:                       Off-market receipt of Resilient shares in terms of the in
                                              specie distribution by Fortress of Resilient shares
 Nature and extent of director’s interest:    Direct beneficial
 Clearance to deal received:                  The Resilient shares were received in terms of the in
                                              specie distribution by Fortress and accordingly no
                                              clearance to deal was sought or received
 
 Name of associate:                           Renlia Developments (Pty) Ltd (“Renlia”)
 Name of director and relationship to         Barry van Wyk, who is a director of Renlia and who has
 director:                                    an indirect beneficial interest in Renlia
 Transaction date:                            30 March 2020
 Class of securities:                         Ordinary shares
 Number of securities:                        497
 Price per security:                          R33.50
 Total value:                                 R16 649.50
 Nature of transaction:                       Off-market receipt of Resilient shares in terms of the in
                                              specie distribution by Fortress of Resilient shares
 Nature and extent of director’s interest:    Indirect beneficial


 Name of associate:                           Kibera Investments (Pty) Ltd (“Kibera”)
 Name of director and relationship to         Johann Kriek, who has a 50% beneficial interest in
 director:                                    Kibera
 Transaction date:                            30 March 2020
 Class of securities:                         Ordinary shares
 Number of securities:                        1 256
 Price per security:                          R33.50
 Total value:                                 R42 076.00
 Nature of transaction:                       Off-market receipt of Resilient shares in terms of the
                                              in specie distribution by Fortress of Resilient shares
 Nature and extent of director’s interest:    Indirect beneficial

1 April 2020


Sponsor
Java Capital

Date: 01-04-2020 05:30:00
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