RESILIENT PROPERTY INCOME FUND LTD - Changes to the board of directors of Resilient

Changes to the board of directors of Resilient

RESILIENT PROPERTY INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2002/016851/06
Share code: RES ISIN: ZAE000043642
(“Resilient”)

CHANGES TO THE BOARD OF DIRECTORS OF RESILIENT

Linked unitholders are advised that independent non-executive director Jorge da Costa and non-executive
director Phumelele Msweli will be retiring at Resilient’s next annual general meeting (“the AGM”). This is
in line with the board’s strategy of rotating directors serving for nine or more years.

Executive director David Lewis will also retire at the AGM as he will be relocating to Durban. He will
however remain employed by Resilient.

6 February 2013 

Sponsor

Java Capital

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