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 under the
Resilient REIT Limited Single Incentive Plan together with the Deferred Share Plan (collectively referred to as the "Plan"), in
respect of the 2025 financial year, 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 7 April 2029.

Name of director:                                             Johann Kriek
Transaction date:                                             8 April 2026
Class of securities:                                          Ordinary shares
Number of securities:                                         113 261
Award price per security:                                     R78,34
Total value:                                                  R8 872 866,74
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:                                             8 April 2026
Class of securities:                                          Ordinary shares
Number of securities:                                         63 606
Award price per security:                                     R78,34
Total value:                                                  R4 982 894,04
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

The shares were acquired on-market on 8 April 2026 at a weighted average price of R83,4719 per share. 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 R84,00 and R81,41,
respectively.

Shareholders and noteholders are further advised of the disposal by a director of the Company of 191 456 shares that were accepted
on 3 April 2023 in respect of the 2022 financial year and vested automatically in terms of the Plan on 23 March 2026:

Name of director:                                             Des de Beer
Transaction date:                                             8 April 2026
Class of securities:                                          Ordinary shares
Number of securities:                                         91 456
Highest traded price per security on the market on the day:   R84,00
Weighted average price per security:                          R83,5191
Lowest traded price per security on the market on the day:    R81,41
Total value:                                                  R7 638 322,81
Nature of transaction:                                        On-market sale
Nature and extent of director's interest:                     Direct beneficial

Name of director:                                             Des de Beer
Transaction date:                                             9 April 2026
Class of securities:                                          Ordinary shares
Number of securities:                                         100 000
Highest traded price per security on the market on the day:   R84,51
Weighted average price per security:                          R80,7711
Lowest traded price per security on the market on the day:    R79,56
Total value:                                                  R8 077 110,00
Nature of transaction:                                        On-market sale
Nature and extent of director's interest:                     Direct beneficial

10 April 2026


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

Date: 10-04-2026 04:45:00
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