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RESILIENT PROPERTY INCOME FUND LIMITED - ACCEPTANCE OF LINKED UNITS IN TERMS OF
THE RESILIENT UNIT PURCHASE TRUST
(`THE TRUST`)
Resilient Property Income Fund Limited
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE Share code: RES
ISIN: ZAE000043642
(`Resilient`)
ACCEPTANCE OF LINKED UNITS IN TERMS OF THE RESILIENT UNIT PURCHASE TRUST (`THE
TRUST`)
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
acceptance of linked units as offered to directors in terms of the trust is
disclosed.
In terms of the trust, ownership in such linked units vests in the beneficiaries
stated below, but such linked units have been pledged to the trustees of the
trust until the outstanding balance on scheme linked units, bearing interest, is
paid. The beneficiaries may dispose of up to a maximum of 20% of their scheme
units after each of the 1st, 2nd, 3rd, 4th and 5th year after the acceptance of
the offer of linked units.
Executive director: Desmond de Beer
Director of: Resilient
Transaction date: 22 June 2004
Class of securities: Linked units
Price: R6.65 per linked unit
Number of securities: 1 850 000
Total value: R12 302 500
Nature of transaction: Acceptance of linked units offered in terms
of the Resilient Unit Purchase Trust
Extent of interest: Direct beneficial
Executive director: Jeffrey Nathan Zidel
Director of: Resilient
Transaction date: 22 June 2004
Class of securities: Linked units
Price: R6.65 per linked unit
Number of securities: 1 850 000
Total value: R12 302 500
Nature of transaction: Acceptance of linked units offered in terms
of the Resilient Unit Purchase Trust
Extent of interest: Direct beneficial
Executive director: David John Lewis
Director of: Resilient
Transaction date: 22 June 2004
Class of securities: Linked units
Price: R6.65 per linked unit
Number of securities: 1 400 000
Total value: R9 310 000
Nature of transaction: Acceptance of linked units offered in terms
of the Resilient Unit Purchase Trust
Extent of interest: Direct beneficial
Alternate director: Jacobus Johann Kriek
Director of: Resilient
Transaction date: 22 June 2004
Class of securities: Linked units
Price: R6.65 per linked unit
Number of securities: 1 000 000
Total value: R6 650 000
Nature of transaction: Acceptance of linked units offered in terms
of the Resilient Unit Purchase Trust
Extent of interest: Direct beneficial
Company secretary: Jacques Johannes van Wyk
Company secretary of: Resilient
Transaction date: 22 June 2004
Class of securities: Linked units
Price: R6.65 per linked unit
Number of securities: 1 400 000
Total value: R9 310 000
Nature of transaction: Acceptance of linked units offered in terms
of the Resilient Unit Purchase Trust
Extent of interest: Direct beneficial
Johannesburg
22 June 2004
Sponsor
Nedbank Capital
Date: 22/06/2004 05:39:04 PM Produced by the JSE SENS Department
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