Dealings in securities by directors and by associates of directors of the company RESILIENT REIT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2002/016851/06) JSE share code: RES ISIN: ZAE000209557 Bond company code: BIRPIF (Approved as a REIT by the JSE) (“Resilient” or “Company”) DEALINGS IN SECURITIES BY DIRECTORS AND BY ASSOCIATES OF DIRECTORS OF THE COMPANY Shareholders are advised of the following information relating to the receipt of Resilient shares arising from the in specie distribution by Fortress REIT Limited (“Fortress”) of Resilient shares: Name of director: Monica Muller Transaction date: 30 March 2020 Class of securities: Ordinary shares Number of securities: 47 Price per security: R33.50 Total value: R1 574.50 Nature of transaction: Off-market receipt of Resilient shares in terms of the in specie distribution by Fortress of Resilient shares Nature and extent of director’s interest: Direct beneficial Clearance to deal received: The Resilient shares were received in terms of the in specie distribution by Fortress and accordingly no clearance to deal was sought or received Name of director: Barry van Wyk Transaction date: 30 March 2020 Class of securities: Ordinary shares Number of securities: 3 551 Price per security: R33.50 Total value: R118 958.50 Nature of transaction: Off-market receipt of Resilient shares in terms of the in specie distribution by Fortress of Resilient shares Nature and extent of director’s interest: Direct beneficial Clearance to deal received: The Resilient shares were received in terms of the in specie distribution by Fortress and accordingly no clearance to deal was sought or received Name of director: Protas Phili Transaction date: 30 March 2020 Class of securities: Ordinary shares Number of securities: 4 Price per security: R33.50 Total value: R134.00 Nature of transaction: Off-market receipt of Resilient shares in terms of the in specie distribution by Fortress of Resilient shares Nature and extent of director’s interest: Direct beneficial Clearance to deal received: The Resilient shares were received in terms of the in specie distribution by Fortress and accordingly no clearance to deal was sought or received Name of associate: Renlia Developments (Pty) Ltd (“Renlia”) Name of director and relationship to Barry van Wyk, who is a director of Renlia and who has director: an indirect beneficial interest in Renlia Transaction date: 30 March 2020 Class of securities: Ordinary shares Number of securities: 497 Price per security: R33.50 Total value: R16 649.50 Nature of transaction: Off-market receipt of Resilient shares in terms of the in specie distribution by Fortress of Resilient shares Nature and extent of director’s interest: Indirect beneficial Name of associate: Kibera Investments (Pty) Ltd (“Kibera”) Name of director and relationship to Johann Kriek, who has a 50% beneficial interest in director: Kibera Transaction date: 30 March 2020 Class of securities: Ordinary shares Number of securities: 1 256 Price per security: R33.50 Total value: R42 076.00 Nature of transaction: Off-market receipt of Resilient shares in terms of the in specie distribution by Fortress of Resilient shares Nature and extent of director’s interest: Indirect beneficial 1 April 2020 Sponsor Java Capital Date: 01-04-2020 05:30:00 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.