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RES - Resilient Property Income Fund Limited - Acceptance of linked units in terms of the Resilient Unit Purchase Trust ("The Trust") Resilient Property Income Fund Limited (Incorporated in the Republic of South Africa) Registration number 2002/016851/06 Share code: RES ISIN: ZAE000043642 ("Resilient" or "the company") ACCEPTANCE OF LINKED UNITS IN TERMS OF THE RESILIENT UNIT PURCHASE TRUST ("THE TRUST") Unitholders are advised of the following information relating to the acceptance of linked units 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 linked units vests in the beneficiaries stated below, but such linked units have been pledged to the trustees of the trust until the outstanding balance due in respect of scheme linked units (including interest) is paid. The pricing of the units was determined on 7 March 2011, the day on which the Remuneration Committee approved the allocations. Name of associate: The Nano Trust Name of director: Andries de Lange, who is a trustee and beneficiary of The Nano Trust, the entity which entered into the transaction. Transaction date: 9 March 2011 Class of securities: Linked units Number of securities: 250 000 Price per security: R28.80 Total value: R7 200 000.00 Nature of transaction: Acceptance of linked units offered in terms of The Resilient Unit Purchase Trust. Nature and extent of director`s Indirect beneficial interest: Name of associate: Dyjaju Trust Name of director: David Lewis who is a trustee and beneficiary of the Dyjaju Trust, the entity which entered into the transaction. Transaction date: 9 March 2011 Class of securities: Linked units Number of securities: 250 000 Price per security: R28.80 Total value: R7 200 000.00 Nature of transaction: Acceptance of linked units offered in terms of The Resilient Unit Purchase Trust. Nature and extent of director`s Indirect beneficial interest: Name of associate: The Suni Trust Name of director: Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date: 9 March 2011 Class of securities: Linked units Number of securities: 400 000 Price per security: R28.80 Total value: R11 520 000.00 Nature of transaction: Acceptance of linked units offered in terms of The Resilient Unit
Purchase Trust. Nature and extent of director`s Indirect beneficial interest:
Name of associate: Kibera Investments (Pty) Ltd Name of director: Johann Kriek, who owns 50% of Kibera Investments (Pty) Ltd, the entity which entered into the transaction.
Transaction date: 9 March 2011 Class of securities: Linked units Number of securities: 250 000 (of which 125 000 represent the indirect beneficial interest of
the director) Price per security: R28.80 Total value: R3 600 000.00 Nature of transaction: Acceptance of linked units offered in terms of The Resilient Unit Purchase Trust. Nature and extent of director`s Indirect beneficial interest: Name of associate: Eaglelet Trust Name of company secretary: Nick Hanekom, who is a trustee and beneficiary of the Eaglelet Trust,
the entity which entered into the transaction. Transaction date: 9 March 2011 Class of securities: Linked units Number of securities: 200 000 Price per security: R28.80 Total value: R5 760 000.00 Nature of transaction: Acceptance of linked units offered in terms of The Resilient Unit Purchase Trust. Nature and extent of director`s Indirect beneficial interest: 9 March 2011 Sponsor Java Capital Date: 09/03/2011 17:12:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
