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: ZAE000190807 (Approved as a REIT by the JSE) (“Resilient” or “the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Resilient’s integrated report, incorporating the audited financial statements for the year ended 30 June 2014, was dispatched to shareholders on Monday, 29 September 2014, and contains no changes from the preliminary summarised audited consolidated financial statements for the year ended 30 June 2014 which were published on SENS on Tuesday, 5 August 2014. 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, 5 November 2014 at 14h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 24 October 2014 and the record date for voting purposes is Friday, 31 October 2014. The integrated report is available on the company’s website – www.resilient.co.za. 29 September 2014 Sponsor Java Capital Date: 29/09/2014 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.