RES - Resilient Property Income Fund Limited - Results of resolutions of

RES - Resilient Property Income Fund Limited - Results of resolutions of        
linked unitholders of Resilient under section 60 of the companies Act,          
2008 (the "Act")                                                                
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 RESOLUTIONS OF LINKED UNITHOLDERS OF RESILIENT UNDER SECTION         
60 OF THE COMPANIES ACT, 2008 (the "Act")                                       
Linked unitholders are referred to the announcement released on SENS on         
21 September 2011, regarding the proposed special resolutions relating          
to:                                                                             
    1.     the provision of financial assistance (as defined in the             
         Act) to a related company (as defined in the Act)or an inter-          
related company (as defined in the Act)in terms of section 45          
         of the Act; and                                                        
    2.     the payment of remuneration to Resilient`s directors as              
         directors   in terms of section 66 of the Act,                         
which proposed special resolutions were submitted to linked unitholders         
for consideration by written consent of linked unitholders in terms of          
section 60 of the Act.                                                          
Linked unitholders are advised that each of the proposed special                
resolutions was supported by the requisite majority of persons entitled         
to exercise voting rights thereon and accordingly each of the proposed          
special resolutions have been adopted by Resilient in terms of section          
60(2) of the Act.                                                               
27 October 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 27/10/2011 10:20:01 Supplied by www.sharenet.co.za                     
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