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Wed 2 Jun 2010, 10:50 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")                                                                   
DEALINGS IN SECURITIES BY A DIRECTOR                                            
Unitholders are advised of the following information relating to the dealings in
securities by a director:                                                       
                                                                                
Name of director:                          Des de Beer, who is a trustee        
                                          and beneficiary of The Suni           
                                          Trust, the entity which               
                                          entered into the transaction          
Name of company of which a director:       Resilient                            
Transaction date:                          1 June 2010                          
Price per security:                        R27.60                               
Number of securities:                      16 668                               
Total value:                               R460 036.80                          
Class of securities:                       Linked units                         
Nature of transaction:                     Purchase (on-market)                 
Nature and extent of director`s interest:  Indirect beneficial                  

Clearance to deal was received as required in terms of the JSE Listings         
Requirements.                                                                   
2 June 2010                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 02/06/2010 10:50:02 Produced by the JSE SENS Department.                  
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