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

Release Date: 29/09/2014 17:20
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: 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'). 
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