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Mon 29 Aug 2005, 15:25 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            Desmond de Beer                                   
Company of which a director   Resilient                                         
Transaction date              26 August 2005                                    
Class of securities           Linked units                                      
Price                         R13.00                                            
Number of securities          150 000                                           
Total value                   R1 950 000                                        
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            Jacobus Johann Kriek                              
Company of which a director   Resilient                                         
Transaction date              26 August 2005                                    
Class of securities           Linked units                                      
Price                         R13.00                                            
Number of securities          100 000                                           
Total value                   R1 300 000                                        
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                                                                    
29 August 2005                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 29/08/2005 03:01:46 PM                 
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