RES - Resilient Property Income Fund Limited - No change statement and notice of

RES - Resilient Property Income Fund Limited - No change statement and notice of
annual general meeting                                                          
Resilient Property Income Fund Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 2002/016851/06                                              
Share code: RES     ISIN: ZAE000043642                                          
("Resilient" or the "company")                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Linked unitholders are advised that the company`s annual report, incorporating  
the audited financial statements for the year ended 31 December 2010, was       
dispatched on Thursday, 31 March 2011, and contains no changes from the audited 
results which were published on SENS on 9 February 2011.                        
The annual report contains a notice of annual general meeting for Resilient,    
which will be held at the company`s registered office, 4th Floor, Rivonia       
Village, Rivonia Boulevard, Rivonia on Tuesday, 17 May 2011 at 14h00.           
6 April 2011                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 06/04/2011 16:59:01 Supplied by www.sharenet.co.za                     
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