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Tue 3 Jan 2006, 12:41 Resilient - Dealing In Securities By A Director
RES
 RES                                                                             
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:                                                         
Independent non-executive director      Paul Theodosiou                         
Company of which a director             Resilient                               
Transaction date                        30 December 2005                        
Class of securities                     Linked units                            
Price                                   R14.00                                  
Number of securities                    20,000                                  
Total value                             R280,000                                
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                                                                    
3 January 2006                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/01/2006 12:41:50 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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