Dealings 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”) DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF RESILIENT Unitholders are advised of the following information relating to the dealings in securities by an associate of a director of Resilient: Name of associate: Hollyrood Investments (Pty) Ltd Name of director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 29 May 2013 Number of securities: 315 Price per security: R56.90 Total value: R17 923.50 Class of securities: Linked units Nature of transaction: On-market purchase Name of associate: Hollyrood Investments (Pty) Ltd Name of director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 29 May 2013 Number of securities: 6 300 Price per security: R56.95 Total value: R358 785.00 Class of securities: Linked units Nature of transaction: On-market purchase Name of associate: Hollyrood Investments (Pty) Ltd Name of director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 29 May 2013 Number of securities: 10 937 Price per security: R56.98 Total value: R623 190.26 Class of securities: Linked units Nature of transaction: On-market purchase Name of associate: Hollyrood Investments (Pty) Ltd Name of director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 29 May 2013 Number of securities: 4 142 Price per security: R56.99 Total value: R236 052.58 Class of securities: Linked units Nature of transaction: On-market purchase 2 Name of associate: Hollyrood Investments (Pty) Ltd Name of director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 29 May 2013 Number of securities: 68 107 Price per security: R57.00 Total value: R3 882 099.00 Class of securities: Linked units Nature of transaction: On-market purchase Name of associate: Hollyrood Investments (Pty) Ltd Name of director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 29 May 2013 Number of securities: 3 004 Price per security: R57.02 Total value: R171 288.08 Class of securities: Linked units Nature of transaction: On-market purchase Name of associate: Hollyrood Investments (Pty) Ltd Name of director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 29 May 2013 Number of securities: 2 195 Price per security: R57.05 Total value: R125 224.75 Class of securities: Linked units Nature of transaction: On-market purchase Name of associate: Hollyrood Investments (Pty) Ltd Name of director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 29 May 2013 Number of securities: 5 000 Price per security: R57.10 Total value: R285 500.00 Class of securities: Linked units Nature of transaction: On-market purchase 30 May 2013 Sponsor Javacapital Date: 30/05/2013 01:54:00 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.