0001193125-14-421357 Sample Contracts

DISTRIBUTION AGREEMENT
Distribution Agreement • November 21st, 2014 • Resource Real Estate Diversified Income Fund • Colorado

THIS AGREEMENT is made as of November 4, 2014, between Resource Real Estate Diversified Income Fund, a Delaware statutory trust (the “Fund”), and ALPS Distributors, Inc., a Colorado corporation (“ALPS”).

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ADMINISTRATION, BOOKKEEPING AND PRICING SERVICES AGREEMENT
Administration, Bookkeeping and Pricing Services Agreement • November 21st, 2014 • Resource Real Estate Diversified Income Fund • New York

THIS AGREEMENT is made as of November 4, 2014, between Resource Real Estate Diversified Income Fund, organized as a Delaware statutory trust (the “Fund”), and ALPS Fund Services, Inc., a Colorado corporation (“ALPS”).

Expense Limitation Agreement
Expense Limitation Agreement • November 21st, 2014 • Resource Real Estate Diversified Income Fund
AMENDMENT NO. 1 TO RESOURCE SECURITIES, INC. DEALER MANAGER AGREEMENT
Dealer Manager Agreement • November 21st, 2014 • Resource Real Estate Diversified Income Fund

Amendment No. 1 (this “Amendment”) to the Dealer Manager Agreement, dated November 21, 2014, between Resource Real Estate Diversified Income Fund, a Delaware statutory trust (the “Fund”), and Resource Securities, Inc., a Delaware corporation (together with the Fund, the “Parties,” and each, a “Party”).

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