RESILIENT PROPERTY INCOME FUND LTD - Update in respect of salient dates for the transactions

Update in respect of salient dates for the transactions

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”)


UPDATE IN RESPECT OF SALIENT DATES FOR THE TRANSACTIONS


Linked unitholders are referred to the announcement released on SENS on 29 May 2014 wherein the salient dates and
times in respect of:

-     the conversion of Resilient’s authorised and issued ordinary par value shares to authorised and issued ordinary
      shares of no par value;
-     the increase of Resilient’s authorised share capital;
-     the conversion of Resilient’s current linked unit capital structure to an all share structure to be effected by way
      of a scheme of arrangement in terms of section 114 of the Companies Act, 71 of 2008;
-     the amendment of Resilient’s Memorandum of Incorporation to enable the change in Resilient’s capital
      structure;
-     the amendment of Resilient’s Debenture Trust Deed;
-     the adoption of a new Memorandum of Incorporation to give effect to the change in Resilient’s capital structure;
      and
-     the subsequent termination of Resilient’s Debenture Trust Deed,

(collectively the “transactions”) were announced.

The requisite special resolutions in respect of the transactions have been filed with the Companies and Intellectual
Property Commission (“CIPC”) for registration. Registration of the special resolutions in respect of the transaction
has been delayed due to backlogs at the CIPC. In consequence, the salient dates for the transactions will need to be
revised. The revised salient dates will be announced in due course, once the special resolutions in respect of the
transactions have been registered with the CIPC.

25 July 2014


Corporate advisor, legal advisor and sponsor
Java Capital

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