RESILIENT REIT LIMITED - Acceptance of shares in terms of the Resilient Share Purchase Trust (TRUST")

Acceptance of shares in terms of the Resilient Share Purchase Trust (TRUST")

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”)


ACCEPTANCE OF SHARES IN TERMS OF THE RESILIENT SHARE PURCHASE TRUST (“TRUST”)


Shareholders are advised of the following information relating to the acceptance of shares as offered to directors and officers in
terms of the rules of the Trust.

In terms of the rules of the Trust, ownership in such shares vests in the beneficiaries stated below, but such shares have been
pledged to the trustees of the Trust until the outstanding balance due in respect of the shares (including interest) is paid.

The pricing of the shares was determined on 1 September 2016, the day on which the board of directors approved the allocations.

Name of associate:                                      The Nano Trust
Name of director and relationship to director:          Andries de Lange, who accepted in the name of The Nano Trust, of
                                                        which he is a trustee and beneficiary.
Transaction date:                                       1 September 2016
Class of securities:                                    Ordinary shares
Number of securities:                                   200 000
Price per security:                                     R115.99
Total value:                                            R23 198 000.00
Nature of transaction:                                  Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest:               Indirect beneficial

Name of associate:                                      Hollyrood Investments (Pty) Ltd
Name of director and relationship to director:          Des de Beer, who accepted in the name of Hollyrood Investments (Pty)
                                                        Ltd, which is owned by The Suni Trust, of which he is a trustee and
                                                        beneficiary.
Transaction date:                                       1 September 2016
Class of securities:                                    Ordinary shares
Number of securities:                                   275 000
Price per security:                                     R115.99
Total value:                                            R31 897 250.00
Nature of transaction:                                  Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest:               Indirect beneficial

Name of associate:                                      Kibera Investments (Pty) Ltd
Name of director and relationship to director:          Johann Kriek, who accepted in the name of Kibera Investments (Pty)
                                                        Ltd, which is 50% owned by him.
Transaction date:                                       1 September 2016
Class of securities:                                    Ordinary shares
Number of securities:                                   200 000
Price per security:                                     R115.99
Total value:                                            R23 198 000.00
Nature of transaction:                                  Off-market acceptance of shares in terms of the Trust
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 accepted in the name of Eaglelet Investments (Pty)
                                                        Ltd, which is owned by Eaglelet Trust, of which he is a trustee and
                                                        beneficiary.
Transaction date:                                       1 September 2016
Class of securities:                                    Ordinary shares
Number of securities:                                   200 000
Price per security:                                     R115.99
Total value:                                            R23 198 000.00
Nature of transaction:                                  Off-market acceptance of shares in terms of the Trust
Nature and extent of director’s interest:               Indirect beneficial
                                                                                                             2
Name of company secretary:                              Monica Muller
Transaction date:                                       1 September 2016
Class of securities:                                    Ordinary shares
Number of securities:                                   100 000
Price per security:                                     R115.99
Total value:                                            R11 599 000.00
Nature of transaction:                                  Off-market acceptance of shares in terms of the Trust
Nature and extent of company secretary’s interest:      Direct beneficial
Clearance to deal received:                             Yes

2 September 2016


Sponsor
Java Capital

Date: 02/09/2016 01:27:00 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.