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Tue 4 Nov 2003, 12:05 DEALING IN SECURITIES BY A DIRECTOR
RESILIENT PROPERTY INCOME FUND LIMITED - DEALING IN SECURITIES BY A DIRECTOR    
RESILIENT PROPERTY INCOME FUND LIMITED                                          
(Registration number 2002/016851/06)                                            
Share code: RES     ISIN: ZAE000043642                                          
("Resilient")                                                                   
DEALING IN SECURITIES BY A DIRECTOR                                             
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
Securities Exchange South Africa, the following information, relating to the    
dealing in securities by a director, is disclosed:                              
Executive director                  Des de Beer who owns 50% of Optimprops 3    
                                    (Proprietary) Limited, the entity which     
entered into the transaction                
Director of                         Resilient                                   
Transaction date                    3 November 2003                             
Class of securities                 Linked units                                
Price                               R6,80 per linked unit                       
Number of securities                100 000                                     
Total value                         R680 000                                    
Nature of transaction               Open market purchase                        
Extent of interest                  Indirect beneficial                         
Clearance to deal obtained          Yes                                         
Executive director                  Barry Stuhler who owns 100% of Chataprop    
                                    Holdings 50 (Proprietary)Limited , the      
entity which entered into the transaction   
Director of                         Resilient                                   
Transaction date                    3 November 2003                             
Class of securities                 Linked units                                
Price                               R6,80 per linked unit                       
Number of securities                50 000                                      
Total value                         R340 000                                    
Nature of transaction               Open market purchase                        
Extent of interest                  Indirect beneficial                         
Clearance to deal obtained          Yes                                         
Johannesburg                                                                    
4 November 2003                                                                 
Sponsor                                                                         
Nedbank Corporate                                                               
Date: 04/11/2003 11:42:28 AM Supplied by www.sharenet.co.za                     
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