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Fri 4 Nov 2005, 9:50 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:                                                         
Independent non-executive director Paul Theodosiou                              
Company of which a director        Resilient                                    
Transaction date                   3 November 2005                              
Class of securities                Linked units                                 
Price                              R13,10                                       
Number of securities               20,000                                       
Total value                        R262 000                                     
Nature of transaction              Purchase on open market                      
Extent of interest                 Direct beneficial                            
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Johannesburg                                                                    
4 November 2005                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 04/11/2005 09:50:23 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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