RES - Resilient - Results of Annual General Meeting and Change to the Board of

RES - Resilient - Results of Annual General Meeting and Change to the Board of  
Directors                                                                       
Resilient Property Income Fund Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 2002/016851/06                                              
Share code: RES     ISIN: ZAE000043642                                          
("Resilient")                                                                   
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS          
Shareholders are advised that at the annual general meeting of shareholders and 
debenture holders ("members") of Resilient held on Tuesday, 17 May 2011 all of  
the resolutions as proposed at the meeting were passed by the requisite majority
of Resilient members.                                                           
Mr Mashamba Mkhuva Sydney Malabie who was eligible for re-election in terms of  
article 15.1 of the company`s articles of association, did not offer himself for
re-election. Sydney has therefore retired from the board of Resilient with      
effect from today.                                                              
17 May 2011                                                                     
Sponsor                                                                         
Java Capital                                                                    
Date: 17/05/2011 16:54:20 Supplied by www.sharenet.co.za                     
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