RES - Resilient Property Income Fund Limited - Change to the Board of Directors

RES - Resilient Property Income Fund Limited - 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                                          
CHANGE TO THE BOARD OF DIRECTORS                                                
Linked unitholders are advised that Daniel Rodrigues has resigned as alternate  
director to Jorge da Costa, with immediate effect.                              
9 September 2011                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 09/09/2011 08:26:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.