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Tue 16 Aug 2005, 17:38 Resilient - Dealing In Securities By Directors
Resilient - Dealing In Securities By Directors                                  
Resilient Property Income Fund Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 2002/016851/06                                              
Share code: RES     ISIN: ZAE000043642                                          
(`Resilient`)                                                                   
DEALING IN SECURITIES BY DIRECTORS                                              
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE       
Limited, the following information relating to the dealing in securities by a   
director, is disclosed:                                                         
Executive director                 Jeffrey Nathan Zidel                         
Company of which a director        Resilient                                    
Transaction date                   15 August 2005                               
Class of securities                Linked units                                 
Price                              R12,20                                       
Number of securities               200 000                                      
Total value                        R2 440 000                                   
Nature of transaction              Vested units sold to partially settle debt   
                                   owing to The Resilient Unit Purchase Trust   
Extent of interest                 Direct beneficial                            
Written clearance to                                                            
deal received                      Yes                                          
Executive director                 David John Lewis                             
Company of which a director        Resilient                                    
Transaction date                   15 August 2005                               
Class of securities                Linked units                                 
Price                              R12,20                                       
Number of securities               200 000                                      
Total value                        R2 440 000                                   
Nature of transaction              Vested units sold to partially settle debt   
                                   owing to The Resilient Unit Purchase Trust   
Extent of interest                 Direct beneficial                            
Written clearance to                                                            
deal received                      Yes                                          
Johannesburg                                                                    
16 August 2005                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/08/2005 05:30:28 PM    
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