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Wed 23 Jun 2010, 14:25 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")                                                                   
DEALING IN SECURITIES BY A DIRECTOR                                             
Unitholders are advised of the following information relating to the dealing in 
securities by a director:                                                       
                                                                                
Name of executive director:   Des 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:             22 June 2010                                      
Class of securities:          Linked units                                      
Price per security:           R27.70                                            
Number of securities:         25 000                                            
Total value:                  R692 500.00                                       
Nature of transaction:        Purchase (on-market)                              
Nature and extent of          Indirect beneficial                               
interest:                                                                       

Clearance to deal was received as required in terms of the JSE Listings         
Requirements.                                                                   
23 June 2010                                                                    
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 23/06/2010 14:25:01 Produced by the JSE SENS Department.                  
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