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Wed 19 Nov 2003, 16:45 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                 
Company of which a director:       Resilient                                    
Transaction date:                  18 November 2003                             
Class of securities:               Linked units                                 
Price:                             R6,70 per linked unit                        
Number of securities:              100 000                                      
Total value:                       R670 000                                     
Nature of transaction:             Open market purchase                         
Extent of interest:                Indirect beneficial                          
Clearance to deal obtained:        Yes                                          
Johannesburg                                                                    
19 November 2003                                                                
Sponsor:                                                                        
Nedbank Corporate                                                               
Date: 19/11/2003 04:36:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
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