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Wed 2 Nov 2005, 12:36 Resilient Property Income Fund Limited - Dealing i
Resilient Property Income Fund Limited - Dealing in securities by a director    
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 A DIRECTOR                                             
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, who owns 50% of Optimprops 3     
(Pty) Ltd, the entity which entered into the      
                              transaction                                       
Company of which a director   Resilient                                         
Transaction date              1 November 2005                                   
Class of securities           Linked units                                      
Price                         R13,10                                            
Number of securities          145,029                                           
Total value                   R1,899,879.90                                     
Nature of transaction         Purchase on open market                           
Extent of interest            Indirect beneficial                               
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Johannesburg                                                                    
2 November 2005                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 02/11/2005 12:36:04 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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