RESILIENT PROPERTY INCOME FUND LTD - Dealings in securities by an associate of a director and by the company secretary of Resilient

Dealings in securities by an associate of a  director and by the company secretary 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 AN ASSOCIATE OF A DIRECTOR AND BY THE COMPANY SECRETARY OF RESILIENT


Unitholders are advised of the following information relating to dealings in securities by an associate of a director and
by the company secretary 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:                                        8 May 2014
Class of securities:                                     Letters of allocation (JSE share code RESN)
Number of securities:                                    9 287
Price per security:                                      R4.01
Total value:                                             R37 240.87
Nature of transaction:                                   On-market purchase
Nature and extent of director’s interest:                Indirect beneficial

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:                                        9 May 2014
Class of securities:                                     Letters of allocation (JSE share code RESN)
Number of securities:                                    92 413
Price per security:                                      R4.10
Total value:                                             R378 893.30
Nature of transaction:                                   On-market purchase
Nature and extent of director’s interest:                Indirect beneficial

Name of company secretary:                               Rajeshree Sookdeyu
Transaction date:                                        8 May 2014
Class of securities:                                     Letters of allocation (JSE share code RESN)
Number of securities:                                    5 238
Price per security:                                      R4.00
Total value of transaction:                              R20 952.00
Nature of transaction:                                   On-market sale
Nature and extent of company secretary’s interest:       Direct beneficial
Clearance to deal received:                              Yes

12 May 2014


Sponsor
Java Capital
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