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 Hopkins Family Investments Trust       
 Name of director:                   Bryan Hopkins, who is a trustee of         
                                     The Hopkins Family Investments Trust       
 Transaction date:                   30 May 2012                                
Class of securities:                Linked units                               
 Number of securities:               5 000                                      
 Price per security:                 R39.40                                     
 Total value:                        R197 000.00                                
Nature of transaction:              On-market purchase                         
                                                                                
 Name of associate:                  The Hopkins Family Investments Trust       
 Name of director:                   Bryan Hopkins, who is a trustee of         
The Hopkins Family Investments Trust       

 Transaction date:                   30 May 2012                                
 Class of securities:                Linked units                               
 Number of securities:               15 000                                     
Price per security:                 R39.50                                     
 Total value:                        R592 500.00                                
 Nature of transaction:              On-market purchase                         
31 May 2012                                                                     
Sponsor                                                                         
Java Capital                                                                    
Date: 31/05/2012 15:17:01 Supplied by www.sharenet.co.za                     
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