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 6 April 2025:

Name of director:                                   Des de Beer
Transaction date:                                   6 April 2022
Class of securities:                                Ordinary shares
Number of securities:                               64 318
Price per security:                                 R55,87
Total value:                                        R3 593 446,66
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:                                   6 April 2022
Class of securities:                                Ordinary shares
Number of securities:                               51 458
Price per security:                                 R55,87
Total value:                                        R2 874 958,46
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:                                   6 April 2022
Class of securities:                                Ordinary shares
Number of securities:                               51 458
Price per security:                                 R55,87
Total value:                                        R2 874 958,46
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:                                   6 April 2022
Class of securities:                                Ordinary shares
Number of securities:                               26 848
Price per security:                                 R55,87
Total value:                                        R1 499 997,76
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

7 April 2022


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

Date: 07-04-2022 02:35:00
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