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Mon 23 Mar 2009, 16:34 RES - Resilient Property Income Fund Limited - Dealing in securities by a
RES
RES                                                                             
RES - Resilient Property Income Fund Limited - Dealing 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")                                                  
DEALING IN SECURITIES BY A DIRECTOR                                             
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:             19 March 2009                                     
Class of securities:          Linked units                                      
Price:                        R22.32                                            
Number of securities:         9,400                                             
Total value:                  R209,808.00                                       
Nature of transaction:        Purchase                                          
Extent of interest:           Indirect beneficial                               
                                                                                
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:             19 March 2009                                     
Class of securities:          Linked units                                      
Price:                        R22.35                                            
Number of securities:         600                                               
Total value:                  R13,410.00                                        
Nature of transaction:        Purchase                                          
Extent of interest:           Indirect beneficial                               
                                                                                
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:             20 March                                          
Class of securities:          Linked units                                      
Price:                        R22.50                                            
Number of securities:         4,928                                             
Total value:                  R110,880.00                                       
Nature of transaction:        Purchase                                          
Extent of interest:           Indirect beneficial                               
                                                                                
Clearance to deal was received as required in terms of the JSE Listings         
Requirements.                                                                   
23 March 2009                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 23/03/2009 16:34:10 Produced by the JSE SENS Department.                  
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