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

Dealings in securities by an associate of a director 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 OF RESILIENT


Shareholders are advised of the following information relating to dealings 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:                                   22 September 2014
Class of securities:                                Ordinary shares
Number of securities:                               5 000
Price paid per security:                            R71.60
Total value:                                        R358 000.00
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:                                   23 September 2014
Class of securities:                                Ordinary shares
Number of securities:                               60 896
Highest traded price:                               R71.35
Lowest traded price:                                R70.99
Weighted average price paid per security:           R71.25789
Total value:                                        R4 339 320.87
Nature of transaction:                              On-market purchase
Nature and extent of director’s interest:           Indirect beneficial

25 September 2014


Sponsor
Java Capital
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