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Resilient - Acceptance of linked units in terms of the Resilient Unit Purchase
Trust
Resilient Property Income Fund Limited
(Incorporated in the Republic of South Africa)
Registration number 2002/016851/06
Share code: RES ISIN: ZAE000043642
(`Resilient` or `the company`)
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 rules 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: David John Lewis
Director of: Resilient
Transaction date: 15 March 2005
Class of securities: Linked units
Price: R9.84 per linked unit
Number of securities: 250 000
Total value: R2 460 000
Nature of transaction: Acceptance of linked units offered in
terms of The Resilient Unit Purchase
Trust
Extent of interest: Direct beneficial
Executive director: Desmond de Beer
Director of: Resilient
Transaction date: 15 March 2005
Class of securities: Linked units
Price: R9.84 per linked unit
Number of securities: 200 000
Total value: R1 968 000
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
Alternate director of: Resilient
Transaction date: 15 March 2005
Class of securities: Linked units
Price: R9.84 per linked unit
Number of securities: 600 000
Total value: R5 904 000
Nature of transaction: Acceptance of linked units offered in
terms of The Resilient Unit Purchase
Trust
Extent of interest: Direct beneficial
Executive director: Jacques Johannes van Wyk
Director of: Resilient
Transaction date: 15 March 2005
Class of securities: Linked units
Price: R9.84 per linked unit
Number of securities: 250 000
Total value: R2 460 000
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: 15 March 2005
Class of securities: Linked units
Price: R9.84 per linked unit
Number of securities: 200 000
Total value: R1 968 000
Nature of transaction: Acceptance of linked units offered in
terms of The Resilient Unit Purchase
Trust
Extent of interest: Direct beneficial
Johannesburg
16 March 2005
Investment bank and sponsor
Nedbank Capital
Date: 16/03/2005 08:30:08 AM
Produced by the JSE SENS Department
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