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 associate:                                        Delsa Investments Proprietary Limited (“Delsa Investments”)
Name of director and relationship to director:            Des de Beer, who is a beneficiary of the Grove Trust, which owns 100%
                                                          of Delsa Investments
Transaction date:                                         18 June 2018
Class of securities:                                      Ordinary shares
Number of securities:                                     25 000
Price per security:                                       R56.00
Total value:                                              R1 400 000.00
Nature of transaction:                                    On-market purchase
Nature and extent of director’s interest:                 Indirect beneficial
Clearance to deal received:                               Yes

Name of associate:                                        Delsa Investments
Name of director and relationship to director:            Des de Beer, who is a beneficiary of the Grove Trust, which owns 100%
                                                          of Delsa Investments
Transaction date:                                         19 June 2018
Class of securities:                                      Ordinary shares
Number of securities:                                     31 281
Price per security:                                       R55.00
Total value:                                              R1 720 455.00
Nature of transaction:                                    On-market purchase
Nature and extent of director’s interest:                 Indirect beneficial
Clearance to deal received:                               Yes

Name of associate:                                        Delsa Investments
Name of director and relationship to director:            Des de Beer, who is a beneficiary of the Grove Trust, which owns 100%
                                                          of Delsa Investments
Transaction date:                                         20 June 2018
Class of securities:                                      Ordinary shares
Number of securities:                                     3 056 000
Price per security:                                       R55.15
Total value:                                              R168 538 400.00
Nature of transaction:                                    Off-market purchase
Nature and extent of director’s interest:                 Indirect beneficial
Clearance to deal received:                               Yes

Name of director:                                         Des de Beer
Transaction date:                                         20 June 2018
Class of securities:                                      Ordinary shares
Number of securities:                                     3 056 000
Price per security:                                       R55.15
Total value:                                              R168 538 400.00
Nature of transaction:                                    Off-market sale
Nature and extent of director’s interest:                 Direct beneficial
Clearance to deal received:                               Yes


20 June 2018


Sponsor
Java Capital

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