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

2

Name of director: Transaction date: Class of securities: Number of securities: Price per security: Total value:

Nature of transaction:Nature and extent of director's interest: Clearance to deal received:

Monica Muller 6 April 2022 Ordinary shares 26 848

R55,87

R1 499 997,76

Off-market acceptance of award shares in terms of the Plan

Direct beneficial Yes

7 April 2022

Sponsor

Debt Sponsor

Rand Merchant Bank

(a division of First Rand Bank Limited)

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Disclaimer

Resilient REIT Ltd. published this content on 07 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2022 13:02:06 UTC.