RES - Resilient Property Income Fund Limited - Change to the board of directors,

RES - Resilient Property Income Fund Limited - Change to the board of directors,
executive responsibilities and company secretary                                
Resilient Property Income Fund Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 2002/016851/06                                              
Share code: RES     ISIN: ZAE000043642                                          
("Resilient")                                                                   
CHANGE TO THE BOARD OF DIRECTORS, EXECUTIVE RESPONSIBILITIES AND COMPANY        
SECRETARY                                                                       
Linked unitholders are advised that:                                            
-    Bryan Hopkins has been appointed as an independent non-executive director  
of the board of Resilient and member of the audit committee,                
-    former financial director, Andries de Lange has been appointed as chief    
    operating officer;                                                          
-    former company secretary, Nick Hanekom has been appointed as financial     
director; and                                                               
-    Rajeshree Sookdeyu has been appointed as company secretary,                
    all with effect from 17 May 2011                                            
19 May 2011                                                                     
Sponsor                                                                         
Java Capital                                                                    
Date: 19/05/2011 10:07:03 Supplied by www.sharenet.co.za                     
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