RESILIENT REIT LIMITED - Dealings in securities by associates of a director of the company

Dealings in securities by associates 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
Bond company code: BIRPIF
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
("Resilient" or "the Company")


DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to dealings in securities by associates of
Des de Beer, a director of Resilient, pursuant to a restructure of his holdings. Mr de Beer's beneficial interest in Resilient
remains unchanged.

Name of associate:                                             Optimprops 3 Proprietary Limited ("Optimprops")
Name of director and relationship to director:                 Des de Beer who is a beneficiary of the Grove Trust which
                                                               owns 100% of Delsa Investments Proprietary Limited
                                                               ("Delsa"), which owns 50% of Optimprops
Transaction date:                                              5 December 2023
Class of securities:                                           Ordinary shares
Number of securities:                                          4 224 298
Price per security:                                            R41,84
Total value:                                                   R176 744 628,32
Nature of transaction:                                         Off-market transfer of shares to Delsa
Nature and extent of director's interest:                      Indirect beneficial


Name of associate:                                             Delsa
Name of director and relationship to director:                 Des de Beer is a beneficiary of the Grove Trust which is
                                                               the sole shareholder of Delsa
Transaction date:                                              5 December 2023
Class of securities:                                           Ordinary shares
Number of securities:                                          4 224 298
Price per security:                                            R41,84
Total value:                                                   R176 744 628,32
Nature of transaction:                                         Off-market receipt of shares from Optimprops
Nature and extent of director's interest:                      Indirect beneficial

6 December 2023


Sponsor                                                        Debt Sponsor
Java Capital                                                   Rand Merchant Bank
                                                               (a division of First Rand Bank Limited)

Date: 06-12-2023 11:25:00
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