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Fri 3 Dec 2004, 16:38 Resilient Property Income Fund Limited - Dealing I
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 - 3.74 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 (Pty) Ltd, the entity which   
entered into the transaction                      
Company of which a director   Resilient                                         
Transaction date              2 December 2004                                   
Class of securities           Linked units                                      
Price                         R8.20 per linked unit                             
Number of securities          100 000                                           
Total value                   R820 000                                          
Nature of transaction         Purchase on open market                           
Extent of interest            Indirect beneficial                               
Written clearance to                                                            
deal received                 Yes                                               
Executive director            Des de Beer who is a trustee and beneficiary of   
The Suni Trust, the entity which entered into the 
                              transaction                                       
Company of which a director   Resilient                                         
Transaction date              2 December 2004                                   
Class of securities           Linked units                                      
Price                         R8.20 per linked unit                             
Number of securities          100 000                                           
Total value                   R820 000                                          
Nature of transaction         Purchase on open market                           
Extent of interest            Indirect beneficial                               
Written clearance to                                                            
deal received                 Yes                                               
Johannesburg                                                                    
3 December 2004                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/12/2004 04:25:12 PM    
Produced by the JSE SENS Department                                             
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