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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
Limited, 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: 11 October 2005
Class of securities: Linked units
Price: R12.07 per linked unit
Number of securities: 280 000
Total value: R 3,379,600
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: 11 October 2005
Class of securities: Linked units
Price: R12.07 per linked unit
Number of securities: 370 000
Total value: R 4,465,900
Nature of transaction: Acceptance of linked units offered
in terms of The Resilient Unit
Purchase Trust
Extent of interest: Direct beneficial
Executive director: Jacobus Johann Kriek
Director of: Resilient
Transaction date: 11 October 2005
Class of securities: Linked units
Price: R12.07 per linked unit
Number of securities: 250 000
Total value: R 3,017,500
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: 11 October 2005
Class of securities: Linked units
Price: R12.07 per linked unit
Number of securities: 280 000
Total value: R 3,379,600
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: 11 October 2005
Class of securities: Linked units
Price: R12.07 per linked unit
Number of securities: 370 000
Total value: R 4,465,900
Nature of transaction: Acceptance of linked units offered
in terms of The Resilient Unit
Purchase Trust
Extent of interest: Direct beneficial
Company Secretary: Nicolaas Willem Hanekom
Company Secretary of: Resilient
Transaction date: 11 October 2005
Class of securities: Linked units
Price: R12.07 per linked unit
Number of securities: 140 000
Total value: R 1,689,800
Nature of transaction: Acceptance of linked units offered
in terms of The Resilient Unit
Purchase Trust
Extent of interest: Direct beneficial
Johannesburg
11 October 2005
Sponsor
Nedbank Capital
Date: 11/10/2005 04:08:04 PM Produced by the JSE SENS Department
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