RES - Resilient Property Income Fund Limited - Dealing in securities by an

RES - Resilient Property Income Fund Limited - Dealing in securities by an      
associate of a director                                                         
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 BY AN ASSOCIATE OF A DIRECTOR                             
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 Suni Trust                       
Name of director:                          Des de Beer, who is a trustee        
                                          and beneficiary of The Suni           
                                          Trust                                 
Transaction date:                          24 February 2012                     
Class of securities:                       Linked units                         
Number of securities:                      50 000                               
Price per security:                        R37.60                               
Total value:                               R1 880 000.00                        
Nature of transaction:                     On-market purchase                   
Nature and extent of director`s interest:  Indirect beneficial                  
                                                                                
27 February 2012                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 27/02/2012 16:24:02 Supplied by www.sharenet.co.za                     
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