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RES - Resilient - No Change Statement and Notice of Annual General Meeting

Release Date: 30/03/2012 09:54
Code(s): RES
Wrap Text

RES - Resilient - No Change Statement and Notice of Annual General Meeting Resilient Property Income Fund Limited (Incorporated in the Republic of South Africa) Registration number 2002/016851/06 Share code: RES ISIN: ZAE000043642 ("Resilient" or the "company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Linked unitholders are advised that the company`s integrated report, incorporating the audited financial statements for the year ended 31 December 2011, was dispatched on Friday, 30 March 2012, and contains no changes from the audited results which were published on SENS on 8 February 2012. The integrated report contains a notice of annual general meeting for Resilient, which will be held at the company`s registered office, 4th Floor, Rivonia Village, Rivonia Boulevard, Rivonia on Wednesday, 16 May 2012 at 14h00. 30 March 2012 Sponsor Java Capital Date: 30/03/2012 09:54:01 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.

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