Resilient - Director"s Dealings in Shares
Resilient Property Income Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
Share code: RES
ISIN no: ZAE000043642
("Resilient")
DIRECTOR"S DEALINGS
On Friday, 28 February 2003 a dividend in specie was distributed by Resilient
Property Management (Pty) Limited ("Manco"), the external asset management
company of Resilient, to its shareholders, some of which are directors of
Resilient. Accordingly, in compliance with section 3.72 to 3.75 of the JSE
Securities Exchange South Africa Listings Requirements, the following is
disclosed:
Director: Desmond de Beer
Title: Managing Director
Nature of transaction: Dividend in specie
Desmond de Beer received 66 873 shares in terms of his 10% shareholding in
Manco. These shares are held in Hollyrood Investments (Pty) Limited of which he
owns 100%.
Director: Jeffrey Nathan Zidel
Title: Executive Director
Nature of transaction: Dividend in specie
Jeff Zidel received 66 873 shares in terms of his 10% shareholding in Manco.
These shares are held in his own name.
Director: Barry Lester Stuhler
Title: Executive Director
Nature of transaction: Dividend in specie
Barry Stuhler received 66 873 shares in terms of his 10% shareholding in Manco.
These shares are held in his own name.
Director: David John Lewis
Title: Executive Director
Nature of transaction Dividend in specie
David Lewis received 33 436 shares in terms of his 5% shareholding in Manco.
These shares are held in his own name.
Johannesburg
1 April 2003
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