RESILIENT REIT LIMITED - Dealings in securities by a director and by associates of directors of the company

Dealings in securities by a director and by associates of 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 A DIRECTOR AND BY ASSOCIATES OF DIRECTORS OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to dealings in securities by a director
and by associates of directors of Resilient, pursuant to the vesting of shares under the Resilient REIT Limited
Conditional Share Plan (the "Plan") awarded in September 2021:

Name of director:                                     Monica Muller
Transaction date:                                     16 September 2024
Class of securities:                                  Ordinary shares
Number of securities:                                 24 820
Price per security:                                   R59.47
Total value:                                          R1 476 045.40
Nature of transaction:                                On-market purchase to settle shares vested under the Plan
Nature and extent of director's interest:             Direct beneficial
Clearance to deal received:                           Yes

Name of associate:                                    Kibera Investments Proprietary Limited ("Kibera")
Name of director and relationship to director:        Johann Kriek, who has a 50% beneficial interest in Kibera
Transaction date:                                     16 September 2024
Class of securities:                                  Ordinary shares
Number of securities:                                 49 850
Price per security:                                   R59.47
Total value:                                          R2 964 579.50
Nature of transaction:                                On-market purchase to settle shares vested under the Plan
Nature and extent of director's interest:             Indirect beneficial
Clearance to deal received:                           Yes

Name of associate:                                    Delsa Investments Proprietary Limited ("Delsa")
Name of director and relationship to director:        Des de Beer is a beneficiary of the Grove Trust which is the
                                                      sole shareholder of Delsa
Transaction date:                                     17 September 2024
Class of securities:                                  Ordinary shares
Number of securities:                                 62 314
Price per security:                                   R59.47
Total value:                                          R3 705 813.58
Nature of transaction:                                On-market purchase to settle shares vested under the Plan
Nature and extent of director's interest:             Indirect beneficial
Clearance to deal received:                           Yes

17 September 2024


Sponsor
Java Capital

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 17-09-2024 03:30:00
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