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 April 2022. The shares were acquired on-market on 7 April 2025 at a weighted average price of
R52,1178 per share in order to settle the awards that have vested.*

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:                                          7 April 2025
Class of securities:                                       Ordinary shares
Number of securities:                                      25 497
Award price per security:                                  R53,98
Total value:                                               R1 376 328,06
Nature of transaction:                                     Off-market vesting of shares awarded in terms of the Plan
Nature and extent of director's interest:                  Direct 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:                                          7 April 2025
Class of securities:                                       Ordinary shares
Number of securities:                                      31 870
Price per security:                                        R53,98
Total value:                                               R1 720 342,60
Nature of transaction:                                     Off-market vesting of shares awarded under the Plan
Nature and extent of director's interest:                  Indirect beneficial
Clearance to deal received:                                Yes

Name of director:                                          Monica Muller
Transaction date:                                          7 April 2025
Class of securities:                                       Ordinary shares
Number of securities:                                      13 303
Award price per security:                                  R53,98
Total value:                                               R718 095,94
Nature of transaction:                                     Off-market vesting of shares awarded in terms of the Plan
Nature and extent of director's interest:                  Direct beneficial
Clearance to deal received:                                Yes

* The highest and lowest traded price per security on the market on the date on which the shares were acquired in terms of the Plan
  was R55,09 and R51,05 respectively.

9 April 2025


Sponsor                                                    Debt Sponsor
Java Capital                                               Nedbank Corporate and Investment Banking, 
                                                           (a division of Nedbank Limited)

Date: 09-04-2025 07:05:00
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