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Acceptance of shares in terms of the Resilient Share Purchase Trust (“TRUST”)
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”)
ACCEPTANCE OF SHARES IN TERMS OF THE RESILIENT SHARE PURCHASE TRUST (“TRUST”)
Shareholders are advised of the following information relating to the acceptance of shares as offered to directors and
officers in terms of the rules of the Trust.
In terms of the rules of the Trust, ownership in such shares vests in the beneficiaries stated below, but such shares have
been pledged to the trustees of the Trust until the outstanding balance due in respect of the shares (including interest)
is paid.
The pricing of the shares was determined on 8 May 2015, the day on which the board of directors approved the
allocations.
Name of associate: The Nano Trust
Name of director and relationship of director: Andries de Lange, who accepted in the name of The Nano
Trust, of which he is a trustee and beneficiary.
Transaction date: 8 May 2015
Class of securities: Ordinary shares
Number of securities: 150 000
Price per security: R94.78
Total value: R14 217 000.00
Nature of transaction: Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Hollyrood Investments (Pty) Ltd
Name of director and relationship of director: Des de Beer, who accepted in the name of Hollyrood
Investments (Pty) Ltd, which is owned by The Suni Trust,
of which he is a trustee and beneficiary.
Transaction date: 8 May 2015
Class of securities: Ordinary shares
Number of securities: 175 000
Price per security: R94.78
Total value: R16 586 500.00
Nature of transaction: Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Kibera Investments (Pty) Ltd
Name of director and relationship of director: Johann Kriek, who accepted in the name of Kibera
Investments (Pty) Ltd, which is 50% owned by him.
Transaction date: 8 May 2015
Class of securities: Ordinary shares
Number of securities: 150 000
Price per security: R94.78
Total value: R14 217 000.00
Nature of transaction: Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Eaglelet Investments (Pty) Ltd
Name of director and relationship of director: Nick Hanekom, who accepted in the name of Eaglelet
Investments (Pty) Ltd, which is owned by Eaglelet Trust,
of which he is a trustee and beneficiary.
Transaction date: 8 May 2015
Class of securities: Ordinary shares
Number of securities: 112 500
Price per security: R94.78
Total value: R10 662 750.00
Nature of transaction: Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest: Indirect beneficial
Name of company secretary: Monica Muller
Transaction date: 8 May 2015
Class of securities: Ordinary shares
Number of securities: 30 000
Price per security: R94.78
Total value: R2 843 400.00
Nature of transaction: Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
12 May 2015
Sponsor
Java Capital
Date: 12/05/2015 05:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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