RESILIENT REIT LIMITED - Dealing in securities by an associate of a director of the company

Dealing in securities by an associate of a director of the company

RESILIENT REIT LIMITED
(previously Resilient Property Income Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE share code: RES ISIN: ZAE000209557
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by an associate of a director
of Resilient:

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:                                                          10 February 2016
Class of securities:                                                       Ordinary shares
Number of securities:                                                      400 000
Highest traded price per security:*                                        R123.00
Weighted average price per security:                                       R122.0002
Lowest traded price per security:*                                         R114.51
Total value:                                                               R48 800 080.00
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.



12 February 2016


Sponsor
Java Capital

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