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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)
JSE share code: RES ISIN: ZAE000043642
(Approved as a REIT by the JSE)
(“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 linked units was determined on 13 November 2013, the day on which the board of directors approved the
allocations.
Name of associate: Nano Trust
Name of director and relationship to director: Andries de Lange, who accepted in the name of the Nano Trust of
which he is a trustee and beneficiary.
Transaction date: 13 November 2013
Class of securities: Linked units
Number of securities: 500 000
Price per security: R53.10
Total value: R26 550 000.00
Nature of transaction: Off-market acceptance of linked units offered in terms of the Trust
Name of associate: Hollyrood Investments (Pty) Ltd
Name of director and relationship to director: Des de Beer, who accepted in the name of Hollyrood Investments
(Pty) Ltd, which is owned by the Suni Trust, of which he is a
trustee and beneficiary.
Transaction date: 13 November 2013
Class of securities: Linked units
Number of securities: 500 000
Price per security: R53.10
Total value: R26 550 000.00
Nature of transaction: Off-market acceptance of linked units offered in terms of the Trust
Name of associate: Kibera Investments (Pty) Ltd
Name of director and relationship to director: Johann Kriek, who accepted in the name of Kibera Investments
(Pty) Ltd, which is 50% owned by him.
Transaction date: 13 November 2013
Class of securities: Linked units
Number of securities: 500 000
Price per security: R53.10
Total value: R26 550 000.00
Nature of transaction: Off-market acceptance of linked units offered in terms of the Trust
Name of associate: Eaglelet Investments (Pty) Ltd
Name of director and relationship to director: Nick Hanekom, who accepted in the name of Eaglelet Investments
(Pty) Ltd, which is owned by the Eaglelet Trust, of which he is a
trustee and beneficiary.
Transaction date: 13 November 2013
Class of securities: Linked units
Number of securities: 410 000
Price per security: R53.10
Total value: R21 771 000.00
Nature of transaction: Off-market acceptance of linked units offered in terms of the Trust
Name of company secretary: Rajeshree Sookdeyu
Transaction date: 13 November 2013
Class of securities: Linked units
Number of securities: 25 000
Price per security: R53.10
Total value: R1 327 500.00
Nature of transaction: Off-market acceptance of linked units offered in terms of the Trust
Nature and extent of company secretary’s interest: Direct beneficial
14 November 2013
Sponsor
Java Capital
Date: 14/11/2013 04:28:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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