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Thu 4 Dec 2008, 16:45 RES - Resilient Property Income Fund Limited - Dealing in securities
RES
RES                                                                             
RES - Resilient Property Income Fund Limited - Dealing in securities            
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                                                           
Linked unitholders are advised of the following information, relating to the    
dealing in securities by a director and the company secretary:                  
                                                                                
Executive director:           Andries De Lange                                  
Company of which a director:  Resilient                                         
Transaction date:             2 December 2008                                   
Class of securities:          Linked units                                      
Price per security:           R22.40                                            
Number of securities:         200,000                                           
Total value:                  R4,480,000.00                                     
Nature of transaction:        Vested units sold to partially settle debt        
                             owing to the Resilient Unit Purchase               
Trust.                                             
Nature and extent of          Direct beneficial                                 
interest:                                                                       
                                                                                
Company secretary:            Nicolaas Willem Hanekom                           
Company of which secretary:   Resilient                                         
Transaction date:             2 December 2008                                   
Class of securities:          Linked units                                      
Price per security:           R22.40                                            
Number of securities:         270,000                                           
Total value:                  R6,048,000.00                                     
Nature of transaction:        Vested units sold to partially settle debt        
owing to the Resilient Unit Purchase               
                             Trust.                                             
Nature and extent of          Direct beneficial                                 
interest:                                                                       

Clearance to deal was received as required in terms of the JSE`s Listings       
Requirements.                                                                   
4 December 2008                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 04/12/2008 16:45:01 Produced by the JSE SENS Department.                  
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