RES - Resilient Property Income Fund Limited - Dealing in securities

RES - Resilient Property Income Fund Limited - Dealing in securities            
Resilient Property Income Fund Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 2002/016851/06'                                             
Share code: RES'    ISIN ZAE000043642                                           
("Resilient")                                                                   
DEALING IN SECURITIES                                                           
Unitholders are advised of the following information relating to the dealing in 
securities by an associate of a director of Resilient.                          
                                                                                
Name of associate:                         The Nano Trust                       
Name of director:                          Andries de Lange, who is a           
                                          trustee and beneficiary of The        
                                          Nano Trust                            
Transaction date:                          20 May 2011                          
Class of securities:                       Linked units                         
Number of securities:                      48 653                               
Price per security:                        R30.30                               
Total value:                               R1 474 185.90                        
Nature of transaction:                     On-market purchase                   
Nature and extent of director`s interest:  Indirect beneficial                  
                                                                                
23 May 2011                                                                     
Sponsor                                                                         
Java Capital                                                                    
Date: 23/05/2011 11:35:01 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.