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” or “the company”) 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: 16 September 2015 Class of securities: Ordinary shares Number of securities: 27 972 Price paid per security: R112.00 Total value: R3 132 864.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received Yes Name of director: Andries de Lange Transaction date: 17 September 2015 Class of securities: Ordinary shares Number of securities: 75 000 Highest traded price per security:* R113.48 Weighted average price per security: R112.26960 Lowest traded price per security:* R110.92 Total value: R8 420 220.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received Yes Name of director: Andries de Lange Transaction date: 18 September 2015 Class of securities: Ordinary shares Number of securities: 348 656 Highest traded price per security:* R114.18 Weighted average price per security: R113.22950 Lowest traded price per security:* R111.75 Total value: R39 478 144.55 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received Yes Name of director: Nick Hanekom Transaction date: 18 September 2015 Class of securities: Ordinary shares Number of securities: 316 902 Highest traded price per security:* R114.18 Weighted average price per security: R113.27030 Lowest traded price per security:* R111.75 Total value: R35 895 584.61 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received Yes Name of director: Nick Hanekom Transaction date: 21 September 2015 Class of securities: Ordinary shares Number of securities: 29 442 Highest traded price per security:* R114.50 Weighted average price per security: R113.00680 Lowest traded price per security:* R111.00 Total value: R3 327 146.21 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received Yes 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: 18 September 2015 Class of securities: Ordinary shares Number of securities: 50 000 Highest traded price per security:* R114.18 Weighted average price per security: R113.37080 Lowest traded price per security:* R111.75 Total value: R5 668 540.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Indirect beneficial *Highest and lowest traded prices per security on the market on the day. 21 September 2015 Sponsor Java Capital Date: 21/09/2015 05:22:00 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.