RESILIENT REIT LIMITED - Dealings in securities by a company secretary

Dealings in securities by a company secretary

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
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
("Resilient" or "the Company")


DEALINGS IN SECURITIES BY A COMPANY SECRETARY


Shareholders and noteholders are advised of the following information relating to the acceptance of shares awarded in terms
of the rules of the Resilient REIT Limited Single Incentive Plan together with the Deferred Share Plan (collectively referred
to as the "Plan") that will vest after three years from the date of the award. Subject to the vesting conditions contained in the
rules of the Plan, the final vesting date will be 23 March 2026:

Name of company secretary:                                 Hluke Mthombeni
Transaction date:                                          6 April 2023
Class of securities:                                       Ordinary shares
Number of securities:                                      1 151
Award price per security:                                  R48.51
Total value:                                               R55 835.01
Nature of transaction:                                     Off-market acceptance of shares awarded in terms of the Plan
Nature and extent of director’s interest:                  Direct beneficial
Clearance to deal received:                                Yes

6 April 2023

Sponsor                                                               
Java Capital                                                         
                                                                        
Debt Sponsor
Rand Merchant Bank
(a division of First Rand Bank Limited)
Date: 06-04-2023 05:40:00
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