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

Dealings in securities by the company secretary and 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 THE COMPANY SECRETARY AND 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 Single Incentive Plan together with the Deferred Share Plan (collectively referred
to as 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 13 April 2028. The shares were acquired on 15 April 2025 at a weighted average
price of R55,92 per share.*

Name of director:                                          Johann Kriek
Transaction date:                                          15 April 2025
Class of securities:                                       Ordinary shares
Number of securities:                                      156 475
Award price per security:                                  R52,40
Total value:                                               R8 199 290,00
Nature of transaction:                                     Off-market acceptance of shares awarded 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 April 2025
Class of securities:                                       Ordinary shares
Number of securities:                                      87 874
Award price per security:                                  R52,40
Total value:                                               R4 604 597,60
Nature of transaction:                                     Off-market acceptance of shares awarded in terms of the Plan
Nature and extent of director's interest:                  Direct beneficial
Clearance to deal received:                                Yes

Name of director:                                          Sue Hsieh
Transaction date:                                          15 April 2025
Class of securities:                                       Ordinary shares
Number of securities:                                      5 138
Award price per security:                                  R52,40
Total value:                                               R269 231,20
Nature of transaction:                                     Off-market acceptance of shares awarded in terms of the Plan
Nature and extent of company secretary'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 R56,55 and R54,41 respectively.

16 April 2025


Sponsor                                                    Debt sponsor
Java Capital                                               Nedbank Corporate and Investment Banking,
                                                           (a division of Nedbank Limited)
Date: 16-04-2025 01:45:00
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