RESILIENT REIT LIMITED - Dealings in securities by directors of the company

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


DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to the acceptance of shares awarded in terms
of the rules of the Resilient REIT Limited Single Incentive Plan together with the Deferred Share Plan (collectively referred
to as the "Plan") that will vest after three years from the date of the award. Subject to the vesting conditions contained in the
rules of the Plan, the final vesting date will be 10 April 2027:

Name of director:                                          Johann Kriek
Transaction date:                                          15 April 2024
Class of securities:                                       Ordinary shares
Number of securities:                                      129 561
Award price per security:                                  R42.62
Total value:                                               R5 521 889.82
Nature of transaction:                                     Off-market acceptance of shares awarded in terms of the Plan
Nature and extent of director's interest:                  Direct beneficial
Clearance to deal received:                                Yes

Name of director:                                          Monica Muller
Transaction date:                                          15 April 2024
Class of securities:                                       Ordinary shares
Number of securities:                                      70 341
Award price per security:                                  R42.62
Total value:                                               R2 997 933.42
Nature of transaction:                                     Off-market acceptance of shares awarded in terms of the Plan
Nature and extent of director's interest:                  Direct beneficial
Clearance to deal received:                                Yes

16 April 2024


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

Date: 16-04-2024 04:30:00
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