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RESILIENT PROPERTY INCOME FUND LTD - Dealings in securities by directors and by an associate of a director of Resilient

Release Date: 21/09/2015 17:22
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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

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