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RESILIENT PROPERTY INCOME FUND LTD - Results of Annual General Meeting

Release Date: 26/04/2013 15:19
Code(s): RES     PDF:  
Wrap Text
Results of Annual General Meeting

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


RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS


Linked unitholders are advised that at the annual general meeting of shareholders and debenture
holders (“members”) of Resilient held on Friday, 26 April 2013 all of the resolutions as proposed at
the meeting were passed by the requisite majority of members.

Jorge da Costa, Phumelele Msweli and David Lewis have therefore retired from the board of
Resilient with effect from today.

26 April 2013


Sponsor
Javacapital

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