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

Dealings in securities by a director and by an associate of a director of the company

RESILIENT REIT 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”)


DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


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

 Name of director:                               Andries de Lange
 Transaction date:                               6 February 2018
 Class of securities:                            Ordinary Shares
 Number of securities:                           5 000
 Price per security:                             R95.00
 Total value:                                    R475 000.00
 Nature of transaction:                          On-market purchase
 Nature and extent of director’s interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of associate:                              Delsa Investments Proprietary Limited (“Delsa
                                                 Investments”)
 Name of director and relationship to            Des de Beer, who is a beneficiary of the Grove Trust, which
 director:                                       owns 100% of Delsa Investments
 Transaction date:                               6 February 2018
 Class of securities:                            Ordinary Shares
 Number of securities:                           208 330
 Highest traded price per security:*             R100.67
 Weighted average price per security:            R95.7936
 Lowest traded price per security:*              R95.00
 Total value:                                    R19 956 680.69
 Nature of transaction:                          On-market purchase
 Nature and extent of director’s interest:       Indirect beneficial
 Clearance to deal received:                     Yes
* Highest and lowest traded prices per security on the market on the day.

7 February 2018

Sponsor
Java Capital

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