RESILIENT REIT LIMITED - Dealings in securities by associates of a director of the company
Dealings in securities by associates of a director of the company
RESILIENT REIT LIMITED
Incorporated in the Republic of South Africa
Registration number: 2002/016851/06
JSE share code: RES
ISIN: ZAE000209557
Bond company code: BIRPIF
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
("Resilient" or "the Company")
DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR OF THE COMPANY
Shareholders and noteholders are advised of the following information relating to dealings in securities by associates of
Des de Beer, a director of Resilient, pursuant to a restructure of his holdings. Mr de Beer's beneficial interest in Resilient
remains unchanged.
Name of associate: Optimprops 3 Proprietary Limited ("Optimprops")
Name of director and relationship to director: Des de Beer who is a beneficiary of the Grove Trust which
owns 100% of Delsa Investments Proprietary Limited
("Delsa"), which owns 50% of Optimprops
Transaction date: 5 December 2023
Class of securities: Ordinary shares
Number of securities: 4 224 298
Price per security: R41,84
Total value: R176 744 628,32
Nature of transaction: Off-market transfer of shares to Delsa
Nature and extent of director's interest: Indirect beneficial
Name of associate: Delsa
Name of director and relationship to director: Des de Beer is a beneficiary of the Grove Trust which is
the sole shareholder of Delsa
Transaction date: 5 December 2023
Class of securities: Ordinary shares
Number of securities: 4 224 298
Price per security: R41,84
Total value: R176 744 628,32
Nature of transaction: Off-market receipt of shares from Optimprops
Nature and extent of director's interest: Indirect beneficial
6 December 2023
Sponsor Debt Sponsor
Java Capital Rand Merchant Bank
(a division of First Rand Bank Limited)
Date: 06-12-2023 11:25:00
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