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Mon 12 Feb 2007, 11:28 RES - Resilient - Dealing in securities by directo
RES
 RES                                                                             
RES - Resilient - Dealing in securities by directors and officers               
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 AND OFFICERS                                 
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 and officers, is disclosed:                                           
                                                                                
Executive director             David John Lewis                                 
Company of which a director    Resilient                                        
Transaction date               9 February 2007                                  
Class of securities            Linked units                                     
Price per security             R21.36                                           
Number of securities           280,000                                          
Total value                    R5,980,800.00                                    
Nature of transaction          Vested  units  sold  to  partially  settle       
debt  owing to The Resilient Unit Purchase        
                              Trust.                                            
Extent of interest             Direct beneficial                                
                                                                                
Company secretary              Nicolaas Willem Hanekom                          
Company secretary of           Resilient                                        
Transaction date               9 February 2007                                  
Class of securities            Linked units                                     
Price per security             R21.36                                           
Number of securities           28,000                                           
Total value                    R598,080.00                                      
Nature of transaction          Vested  units  sold  to  partially  settle       
debt  owing to The Resilient Unit Purchase        
                              Trust.                                            
Extent of interest             Direct beneficial                                
                                                                                
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Johannesburg                                                                    
12 February 2007                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 12/02/2007 11:28:30 Produced by the JSE SENS Department.
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