Dealings in securities by directors and by associates of directors of Resilient 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”) DEALINGS IN SECURITIES BY DIRECTORS AND BY ASSOCIATES OF DIRECTORS OF RESILIENT Unitholders are advised of the following information relating to dealings in securities by directors and by associates of directors of Resilient: Name of associate: Hollyrood Investments (Pty) Ltd Name of director and relationship to director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 5 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 213 457 Price per security: R3.86 Total value: R823 944.02 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of director: Des de Beer Transaction date: 5 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 213 457 Price per security: R3.86 Total value of transaction: R823 944.02 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: The Nano Trust Name of director and relationship to director: Andries de Lange, who is a trustee and beneficiary of The Nano Trust Transaction date: 5 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 41 903 Price per security: R3.86 Total value: R161 745.58 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of director: Andries de Lange Transaction date: 5 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 41 903 Price per security: R3.86 Total value of transaction: R161 745.58 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Eaglelet Investments (Pty) Ltd Name of director and relationship to director: Nick Hanekom, who is a trustee and beneficiary of Eaglelet Trust which owns 100% of Eaglelet Investments (Pty) Ltd Transaction date: 5 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 39 335 Price per security: R3.86 Total value: R151 833.10 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of director: Nick Hanekom Transaction date: 5 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 39 335 Price per security: R3.86 Total value of transaction: R151 833.10 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Kibera Investments (Pty) Ltd Name of director and relationship to director: Johann Kriek, has a 50% beneficial interest in Kibera Investments (Pty) Ltd Transaction date: 5 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 123 904 Price per security: R3.86 Total value: R478 269.44 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of director: Johann Kriek Transaction date: 5 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 123 904 Price per security: R3.86 Total value of transaction: R478 269.44 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Hollyrood Investments (Pty) Ltd Name of director and relationship to director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Pty) Ltd Transaction date: 2 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 2 000 Price per security: R4.50 Total value: R9 000.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of associate: Emily de Beer Name of director: Des de Beer Relationship to director: Daughter Transaction date: 2 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 475 Price per security: R4.50 Total value: R2 137.50 Nature of transaction: On-market sale Nature and extent of director’s interest: Not applicable Name of associate: Ross de Beer Name of director: Des de Beer Relationship to director: Son Transaction date: 2 May 2014 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 1 087 Price per security: R4.50 Total value: R4 891.50 Nature of transaction: On-market sale Nature and extent of director’s interest: Not applicable 6 May 2014 Sponsor Java Capital Date: 06/05/2014 05:47:00 Produced by the JSE SENS Department. 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