RES - Resilient Property Income Fund Limited - Appointment of an independent

RES - Resilient Property Income Fund Limited - Appointment of an independent    
non-executive director                                                          
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                                                
Linked unitholders are advised that Ms Umsha Reddy has been appointed to the    
board of Resilient as an independent non-executive director with immediate      
effect.                                                                         
7 March 2012                                                                    
Sponsor                                                                         
Java Capital                                                                    
Date: 07/03/2012 10:18:01 Supplied by www.sharenet.co.za                     
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