Dealings in securities by a director, the company secretary and 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 A DIRECTOR, THE COMPANY SECRETARY AND ASSOCIATES OF DIRECTORS OF RESILIENT Unitholders are advised that pursuant to the rights offer undertaken by Resilient, which closed on Friday, 16 May 2014, a director, the company secretary and associates of directors of Resilient have followed their rights and, in some instances, have applied for excess rights, as a result of which they have purchased the number of linked units indicated against their names below: 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: 19 May 2014 Class of securities: Linked units Number of securities: 632 214 Price per security: R52.00 Total value: R32 875 128.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of associate: The Suni Trust Name of director and relationship to director: Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date: 19 May 2014 Class of securities: Linked units Number of securities: 893 115 Price per security: R52.00 Total value: R46 441 980.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of associate: Optimprops 3 (Pty) Ltd Name of director and relationship to director: Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 50% of Optimprops 3 (Pty) Ltd Transaction date: 19 May 2014 Class of securities: Linked units Number of securities: 340 904 Price per security: R52.00 Total value: R17 727 008.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial 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: 19 May 2014 Class of securities: Linked units Number of securities: 287 059 Price per security: R52.00 Total value: R14 927 068.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial 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: 19 May 2014 Class of securities: Linked units Number of securities: 104 237 Price per security: R52.00 Total value: R5 420 324.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of associate: Eaglelet Trust Name of director and relationship to director: Nick Hanekom, who is a trustee and beneficiary of Eaglelet Trust Transaction date: 19 May 2014 Class of securities: Linked units Number of securities: 34 419 Price per security: R52.00 Total value: R1 789 788.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of associate: Kibera Investments (Pty) Ltd Name of director and relationship to director: Johann Kriek, who owns 50% of Kibera Investments (Pty) Ltd Transaction date: 19 May 2014 Class of securities: Linked units Number of securities: 282 843 Price per security: R52.00 Total value: R14 707 836.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of director: J J Njeke Transaction date: 19 May 2014 Class of securities: Linked units Number of securities: 2 000 Price per security: R52.00 Total value of transaction: R104 000.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Rajeshree Sookdeyu Transaction date: 19 May 2014 Class of securities: Linked units Number of securities: 400 Price per security: R52.00 Total value of transaction: R20 800.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Estelle Hopkins Name of director and relationship to director: Bryan Hopkins, whose wife, Estelle Hopkins, is a beneficiary of The Hopkins Family Investment Trust Transaction date: 19 May 2014 Class of securities: Linked units Number of securities: 2 954 Price per security: R52.00 Total value: R153 608.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Not applicable Name of associate: Lindsay Noussis Name of director and relationship to director: Spiro Noussis, whose wife, Lindsay Noussis, is a beneficiary of Michael Struwig Will Trust Transaction date: 19 May 2014 Class of securities: Linked units Number of securities: 6 006 Price per security: R52.00 Total value: R312 312.00 Nature of transaction: Purchase in terms of rights offer Nature and extent of director’s interest: Not applicable Unitholders are further advised of the following information relating to the dealing in securities by an associate of a director 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: 19 May 2014 Class of securities: Linked units Number of securities: 10 000 Price per security: R56.77 Total value: R567 700.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial 21 May 2014 Sponsor Java Capital Date: 21/05/2014 04:07:00 Produced by the JSE SENS Department. 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