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Thu 25 May 2006, 9:17 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:                                                         
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:             24 May 2006                                       
Class of securities:          Linked units                                      
Price:                        R18.60                                            
Number of securities:         100,000                                           
Total value:                  R1,860,000.00                                     
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                                                                    
25 May 2006                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/05/2006 09:18:01 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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