RESILIENT REIT LIMITED - Dealings in securities by an associate of a director of the company

Dealings in securities by an associate of a director 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 AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to dealings in securities by an
associate of a director of Resilient:

Name of associate:                                           Optimprops 3 Proprietary Limited
                                                             (“Optimprops”)
Name of director and relationship to director:               Des de Beer who is a beneficiary of the Grove
                                                             Trust which owns 100% of Delsa Investments
                                                             Proprietary Limited, which owns 50% of
                                                             Optimprops
Transaction date:                                            27 August 2021
Class of securities:                                         Ordinary shares
Number of securities:                                        112 500
Highest traded price per security on the market on the day   R57.07
Weighted average price per security:                         R55.2537
Lowest traded price per security on the market on the day    R54.98
Total value:                                                 R6 216 041.25
Nature of transaction:                                       On-market purchase
Nature and extent of director’s interest:                    Indirect beneficial
Clearance to deal received:                                  Yes

30 August 2021


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

Date: 30-08-2021 02:50:00
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