Dealings in securities by a director, associates of directors and 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: ZAE000190807 (Approved as a REIT by the JSE) (“Resilient”) DEALINGS IN SECURITIES BY A DIRECTOR, ASSOCIATES OF DIRECTORS AND THE COMPANY SECRETARY OF RESILIENT Shareholders are advised of the following information relating to dealings in securities by a director, associates of directors and 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: 10 June 2015 Class of securities: Ordinary shares Number of securities: 4 480 Price per security: R86.50 Total value: R387 520.00 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: 10 June 2015 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 55 181 Price per security: R1.50 Total value: R82 771.50 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: 11 June 2015 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 175 500 Highest traded price per security:* R2.10 Weighted average price per security R1.36370 Lowest traded price per security:* R1.00 Total value: R239 329.35 Nature of transaction: On-market purchase 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: 11 June 2015 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 32 914 Price per security: R1.27 Total value: R41 800.78 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Name of director: Nick Hanekom Transaction date: 11 June 2015 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 32 914 Price per security: R1.27 Total value of transaction: R41 800.78 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of company secretary: Monica Muller Transaction date: 11 June 2015 Class of securities: Letters of allocation (JSE share code RESN) Number of securities: 8 389 Price per security: R1.00 Total value of transaction: R8 389.00 Nature of transaction: On-market sale Nature and extent of company secretary’s interest: Direct beneficial Clearance to deal received: Yes *Highest and lowest traded prices per security on the market on the day. 12 June 2015 Sponsor Java Capital Date: 12/06/2015 03:22:00 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.