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Wed 8 Mar 2006, 9:21 Resilient - Dealing in securities by directors
RES
 RES                                                                             
Resilient - Dealing in securities by directors                                  
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 DIRECTORS                                              
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    
directors, 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              7 March 2006                                      
Class of securities           Linked units                                      
Price                         R16.40                                            
Number of securities          38,483                                            
Total value                   R631,121.20                                       
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.                                                                   
Executive director            Desmond de Beer, who is a trustee and beneficiary 
                              of The Suni Trust, the entity which entered into  
                              the transaction                                   
Company of which a director   Resilient                                         
Transaction date              6 March 2006                                      
Class of securities           Linked units                                      
Price                         R16.10                                            
Number of securities          20,000                                            
Total value                   R322,000                                          
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.                                                                   
Independent non-executive                                                       
chairman                      Dr Archie Nkonyeni                                
Company of which a director   Resilient                                         
Transaction date              7 March 2006                                      
Class of securities           Linked units                                      
Price                         R16.40                                            
Number of securities          4,000                                             
Total value                   R65,600                                           
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                                                                    
8 March 2006                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 08/03/2006 09:21:56 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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