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RESILIENT PROPERTY INCOME FUND LTD - No change statement and notice of annual general meeting

Release Date: 30/09/2013 17:00
Code(s): RES     PDF:  
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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)
JSE share code: RES ISIN: ZAE000043642
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Linked unitholders are advised that Resilient’s integrated report, incorporating the audited financial
statements for the six months ended 30 June 2013, was dispatched to linked unitholders on Friday,
30 September 2013, and contains no changes from the preliminary summarised audited consolidated
financial statements which were published on SENS on Tuesday, 6 August 2013.

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, 13 November 2013 at 14h00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is
Friday, 1 November 2013 and the record date for voting purposes is Friday, 8 November 2013.

The integrated report is available on the company’s website – www.resilient.co.za.

30 September 2013

Sponsor
Java Capital




Date: 30/09/2013 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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