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Wed 21 Dec 2005, 9:42 Resilient - Dealing in securities by a director
Resilient - 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 100% of Hollyrood       
Investments (Pty) Ltd, the entity which entered   
                              into the transaction.                             
Company of which a director   Resilient                                         
Transaction date              20 December 2005                                  
Class of securities           Linked units                                      
Price                         R13.20                                            
Number of securities          100,000                                           
Total value                   R1,320,000                                        
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                                                                    
21 December 2005                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 21/12/2005 09:42:17 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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