Dealings in securities by a director of Resilient 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”) DEALINGS IN SECURITIES BY A DIRECTOR OF RESILIENT Shareholders are advised of the following information relating to dealings in securities by a director of Resilient: Name of director: Johann Kriek Transaction date: 16 March 2016 Class of securities: Ordinary shares Number of securities: 37 124 Price per security: R127.50 Total value: R4 733 310.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Johann Kriek Transaction date: 17 March 2016 Class of securities: Ordinary shares Number of securities: 237 876 Highest traded price:* R130.08 Weighted average price per security: R128.95975 Lowest traded price:* R126.01 Total value: R30 676 428.32 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes *Highest and lowest traded prices per security on the market on the day. 18 March 2016 Sponsor Java Capital Java Capital Date: 18/03/2016 03:47:00 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.