RESILIENT REIT LIMITED - Dealings in securities by directors of the company

Dealings in securities by directors of the company

RESILIENT REIT LIMITED
Incorporated in the Republic of South Africa
Registration number: 2002/016851/06
JSE share code: RES
ISIN: ZAE000209557
Bond company code: BIRPIF
LEI: 378900F37FF47D486C58
(Approved as a REIT by the JSE)
(“Resilient” or “the Company”)


DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to the acceptance of shares
awarded in terms of the rules of the Resilient REIT Limited Conditional Share Plan (the “Plan”) that will
vest after three years from the date of the award. Subject to the vesting conditions contained in the rules of
the Plan, the final vesting date will be 15 September 2024:

Name of director:                                            Des de Beer
Transaction date:                                            15 September 2021
Class of securities:                                         Ordinary shares
Number of securities:                                        127 562
Price per security:                                          R53.66
Total value:                                                 R6 844 976.92
Nature of transaction:                                       Off-market acceptance of award shares in terms
                                                             of the Plan
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

Name of director:                                            Nick Hanekom
Transaction date:                                            15 September 2021
Class of securities:                                         Ordinary shares
Number of securities:                                        102 049
Price per security:                                          R53.66
Total value:                                                 R5 475 949.34
Nature of transaction:                                       Off-market acceptance of award shares in terms
                                                             of the Plan
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

Name of director:                                            Johann Kriek
Transaction date:                                            15 September 2021
Class of securities:                                         Ordinary shares
Number of securities:                                        102 049
Price per security:                                          R53.66
Total value:                                                 R5 475 949.34
Nature of transaction:                                       Off-market acceptance of award shares in terms
                                                             of the Plan
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

Name of director:                                            Monica Muller
Transaction date:                                            15 September 2021
Class of securities:                                         Ordinary shares
Number of securities:                                        50 810
Price per security:                                          R53.66
Total value:                                                 R2 726 464.60
Nature of transaction:                                       Off-market acceptance of award shares in terms
                                                             of the Plan
Nature and extent of director’s interest:                    Direct beneficial
Clearance to deal received:                                  Yes

19 October 2021


Sponsor                                                      Debt Sponsor
Java Capital                                                 Rand Merchant Bank
                                                             (a division of First Rand Bank Limited)

Date: 19-10-2021 02:45:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.