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Tue 25 Nov 2008, 17:06 RES - Resilient - Dealing In Securities By Directors
RES
RES                                                                             
RES - Resilient - Dealing In Securities By Directors                            
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")                                                  
DEALING IN SECURITIES BY DIRECTORS                                              
Unitholders are advised of the following information, relating to the dealing in
securities by a director:                                                       
                                                                                
Executive director            Desmond de Beer, who is a trustee and             
beneficiary of The Suni Trust, the entity          
                             which entered into the transaction.                
Company of which a director   Resilient                                         
Transaction date              21 November 2008                                  
Class of securities           Linked units                                      
Price                         R21.10                                            
Number of securities          60,676                                            
Total value                   R1,280,263.60                                     
Nature of transaction         Purchase                                          
Extent of interest            Indirect beneficial                               
                                                                                
Executive director            Jeffrey Nathan Zidel, who owns 75% of             
Maxtrade Seven (Pty) Limited, the entity           
                             which entered into the transaction.                
Company of which a director   Resilient                                         
Transaction date              21 November 2008                                  
Class of securities           Linked units                                      
Price                         R21.10                                            
Number of securities          56,884                                            
Total value                   R1,200,252.40                                     
Nature of transaction         Disposal                                          
Extent of interest            Indirect beneficial                               
                                                                                
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
25 November 2008                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 25/11/2008 17:06:07 Produced by the JSE SENS Department.                  
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