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Tue 1 Jul 2008, 15:58 RES - Resilient Property Income Fund Limited - Dealings in securities by a
RES
RES                                                                             
RES - Resilient Property Income Fund Limited - Dealings in securities by a      
director                                                                        
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")                                                  
DEALINGS IN SECURITIES BY A DIRECTOR                                            
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
Limited ("JSE"), the following information, relating to the dealings in         
securities by a director, is disclosed:                                         

Executive director:           Desmond de Beer, who owns 50% of Optimprop        
                             3 (Pty) Ltd, the entity which entered into         
                             the transaction                                    
Company of which a director:  Resilient                                         
Transaction date:             30 June 2008                                      
Class of securities:          Linked units                                      
Price per security:           R17.15                                            
Number of securities:         125 (representing the indirect beneficial         
                             interest)                                          
Total value:                  R2,143.75                                         
Nature of transaction:        Purchase on open market                           
Extent of interest:           Indirect beneficial                               
                                                                                
Executive director:           Desmond de Beer, who owns 50% of Optimprop        
                             3 (Pty) Ltd, the entity which entered into         
the transaction                                    
Company of which a director:  Resilient                                         
Transaction date:             30 June 2008                                      
Class of securities:          Linked units                                      
Price per security:           R17.65                                            
Number of securities:         10,000 (representing the indirect                 
                             beneficial interest)                               
Total value:                  R176,500.00                                       
Nature of transaction:        Purchase on open market                           
Extent of interest:           Indirect beneficial                               
                                                                                
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
1 July 2008                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 01/07/2008 15:58:01 Produced by the JSE SENS Department.                  
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