RESILIENT PROPERTY INCOME FUND LTD - Results of annual general meeting

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
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Linked unitholders are advised that, at the annual general meeting of the company convened on Wednesday,
13 November 2013 (in terms of the notice of annual general meeting contained in the company’s integrated
report issued on 30 September 2013), all of the resolutions tabled thereat were passed by the requisite
majority of Resilient linked unitholders.

13 November 2013


Sponsor
Java Capital

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