Dealings in securities by a director 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: ZAE000190807 (Approved as a REIT by the JSE) (“Resilient”) DEALINGS IN SECURITIES BY A DIRECTOR AND ASSOCIATES OF DIRECTORS OF RESILIENT Shareholders are advised that pursuant to the rights offer undertaken by Resilient, which closed on Friday, 19 June 2015, a director 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 ordinary shares 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: 22 June 2015 Class of securities: Ordinary shares Number of securities: 2 462 978 Price per security: R85.00 Total value: R209 353 130.00 Nature of transaction: Off-market 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: 22 June 2015 Class of securities: Ordinary shares Number of securities: 544 272 Price per security: R85.00 Total value: R46 263 120.00 Nature of transaction: Off-market 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: 22 June 2015 Class of securities: Ordinary shares Number of securities: 387 389 Price per security: R85.00 Total value: R32 928 065.00 Nature of transaction: Off-market 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: 22 June 2015 Class of securities: Ordinary shares Number of securities: 147 594 Price per security: R85.00 Total value: R12 545 490.00 Nature of transaction: Off-market 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: 22 June 2015 Class of securities: Ordinary shares Number of securities: 53 163 Price per security: R85.00 Total value: R4 518 855 Nature of transaction: Off-market purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of associate: Kibera Investments Name of director and relationship to director: Johann Kriek, who owns 50% of Kibera Investments (Pty) Ltd Transaction date: 22 June 2015 Class of securities: Ordinary shares Number of securities: 432 399 Price per security: R85.00 Total value: R36 753 915.00 Nature of transaction: Off-market purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of associate: Genia Capital (Pty) Ltd Name of director and relationship to director: Spiro Noussis, who is a trustee and beneficiary of The Dainsfield Trust, which owns 100% of Genia Capital (Pty) Ltd Transaction date: 22 June 2015 Class of securities: Ordinary shares Number of securities: 997 Price per security: R85.00 Total value: R84 745.00 Nature of transaction: Off-market purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of associate: Noussis Investments (Pty) Ltd Name of director and relationship to director: Spiro Noussis, who is a trustee and beneficiary of The Dainsfield Trust, which owns 50% of Noussis Investments (Pty) Ltd Transaction date: 22 June 2015 Class of securities: Ordinary shares Number of securities: 997 Price per security: R85.00 Total value: R84 745.00 Nature of transaction: Off-market purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of associate: Lindsay Noussis Name of director and relationship to director: Spiro Noussis, whose wife, Lindsay Noussis, is a beneficiary of The Michael Struwig Will Trust Transaction date: 22 June 2015 Class of securities: Ordinary shares Number of securities: 9 278 Price per security: R85.00 Total value: R788 630.00 Nature of transaction: Off-market purchase in terms of rights offer Nature and extent of director’s interest: Indirect beneficial Name of director: Andries de Lange Transaction date: 22 June 2015 Class of securities: Ordinary shares Number of securities: 39 195 Price per security: R85.00 Total value of transaction: R3 331 575.00 Nature of transaction: Off-market purchase in terms of rights offer Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Ruan de Lange Name of director and relationship to director: Son of Andries de Lange Transaction date: 22 June 2015 Class of securities: Ordinary shares Number of securities: 3 698 Price per security: R85.00 Total value of transaction: R314 330.00 Nature of transaction: Off-market purchase in terms of rights offer Nature and extent of director’s interest: Not applicable Name of associate: Emily de Beer Name of director and relationship to director: Daughter of Des de Beer Transaction date: 22 June 2015 Class of securities: Ordinary shares Number of securities: 1 635 Price per security: R85.00 Total value of transaction: R138 975.00 Nature of transaction: Off-market purchase in terms of rights offer Nature and extent of director’s interest: Not applicable 24 June 2015 Sponsor Java Capital Date: 24/06/2015 04:25:00 Produced by the JSE SENS Department. 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