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Fri 20 Apr 2007, 16:44 RES - Resilient - Acceptance Of Linked Units In Te
RES
 RES                                                                             
RES - Resilient - Acceptance Of Linked Units In Terms Of The Resilient Unit     
                   Purchase Trust ("The Trust")                                 
Resilient Property Income Fund Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 2002/016851/06                                              
Share code: RES & ISIN: ZAE000043642                                            
("Resilient" or "the company")                                                  
ACCEPTANCE OF LINKED UNITS IN TERMS OF THE RESILIENT UNIT PURCHASE TRUST ("THE  
TRUST")                                                                         
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
Limited, the following information, relating to the acceptance of linked units  
as offered to directors and officers in terms of the trust, is disclosed.       
In terms of the rules of the trust, ownership in such linked units vests in the 
beneficiaries stated below, but such linked units have been pledged to the      
trustees of the trust until the outstanding balance on scheme linked units,     
bearing interest, is paid.                                                      
Executive director:                  Andries de Lange                           
Director of:                         Resilient                                  
Transaction date:                    20 April 2007                              
Class of securities:                 Linked units                               
Price:                               R21.61 per linked unit                     
Number of securities:                175 000                                    
Total value:                         R3,781,750.00                              
Nature of transaction:               Acceptance of linked units offered         
                                    in terms of The Resilient Unit              
                                    Purchase Trust                              
Extent of interest:                  Direct beneficial                          

Executive director:                  Desmond de Beer                            
Director of:                         Resilient                                  
Transaction date:                    20 April 2007                              
Class of securities:                 Linked units                               
Price:                               R21.61 per linked unit                     
Number of securities:                291 000                                    
Total value:                         R6,288,510.00                              
Nature of transaction:               Acceptance of linked units offered         
                                    in terms of The Resilient Unit              
                                    Purchase Trust                              
Extent of interest:                  Direct beneficial                          

Executive director:                  Jacobus Johann Kriek                       
Director of:                         Resilient                                  
Transaction date:                    20 April 2007                              
Class of securities:                 Linked units                               
Price:                               R21.61 per linked unit                     
Number of securities:                175 000                                    
Total value:                         R3,781,750.00                              
Nature of transaction:               Acceptance of linked units offered         
                                    in terms of The Resilient Unit              
                                    Purchase Trust                              
Extent of interest:                  Direct beneficial                          

Executive director:                  Jeffrey Nathan Zidel                       
Director of:                         Resilient                                  
Transaction date:                    20 April 2007                              
Class of securities:                 Linked units                               
Price:                               R21.61 per linked unit                     
Number of securities:                175 000                                    
Total value:                         R3,781,750.00                              
Nature of transaction:               Acceptance of linked units offered         
                                    in terms of The Resilient Unit              
                                    Purchase Trust                              
Extent of interest:                  Direct beneficial                          

Company Secretary:                   Nicolaas Willem Hanekom                    
Company Secretary of:                Resilient                                  
Transaction date:                    20 April 2007                              
Class of securities:                 Linked units                               
Price:                               R21.61 per linked unit                     
Number of securities:                28 000                                     
Total value:                         R605,080.00                                
Nature of transaction:               Acceptance of linked units offered         
                                    in terms of The Resilient Unit              
                                    Purchase Trust                              
Extent of interest:                  Direct beneficial                          

Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Johannesburg                                                                    
20 April 2007                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 20/04/2007 16:44:28 Produced by the JSE SENS Department.                  
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