Dealings in securities by directors and 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: ZAE000190807 (Approved as a REIT by the JSE) (“Resilient”) DEALINGS IN SECURITIES BY DIRECTORS AND BY AN ASSOCIATE OF A DIRECTOR OF RESILIENT Shareholders are advised of the following information relating to dealings in securities by directors and by an associate of a director of Resilient: Name of director: Andries de Lange Transaction date: 24 March 2015 Class of securities: Ordinary shares Number of securities: 168 766 Highest traded price per security:* R106.50 Weighted average price per security: R105.69500 Lowest traded price per security:* R103.83 Total value: R17 837 722.37 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received Yes Name of director: Des de Beer Transaction date: 25 March 2015 Class of securities: Ordinary shares Number of securities: 200 000 Highest traded price per security:* R107.00 Weighted average price per security: R106.18520 Lowest traded price per security:* R104.67 Total value: R21 237 040.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received Yes Name of director: Johann Kriek Transaction date: 25 March 2015 Class of securities: Ordinary shares Number of securities: 100 000 Highest traded price per security:* R107.00 Weighted average price per security: R106.27860 Lowest traded price per security:* R104.67 Total value: R10 627 860.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received Yes Name of director: Johann Kriek Transaction date: 26 March 2015 Class of securities: Ordinary shares Number of securities: 97 235 Highest traded price per security:* R106.78 Weighted average price per security: R105.62970 Lowest traded price per security:* R104.47 Total value: R10 270 903.88 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received Yes Name of associate: The Hopkins Family Investments Trust Name of director and relationship to director: Bryan Hopkins, who is a trustee of The Hopkins Family Investments Trust of which his wife, Estelle Hopkins, is a beneficiary Transaction date: 26 March 2015 Class of securities: Ordinary shares Number of securities: 48 013 Highest traded price per security:* R106.78 Weighted average price per security: R105.00383 Lowest traded price per security:* R104.47 Total value: R5 041 548.65 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect non-beneficial *Highest and lowest traded prices per security on the market on the day. 27 March 2015 Sponsor Java Capital Date: 27/03/2015 03:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.