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RES
 RES                                                                             
RES - Resilient - Changes to the Board of Directors                             
Resilient Property Income Fund Limited                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 2002/016851/06)                                            
Share code:    RES                                                              
ISIN:          ZAE000043642                                                     
("Resilient" or "the Company")                                                  
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with Section 3.59 of the Listings Requirements of the JSE Limited,
linked unitholders are advised that Mr. Marius Hoff Muller and Mr. Mkhuva       
Mashamba Sydney Malabie have been appointed to the board of Resilient as an     
executive director and an independent non-executive director respectively, with 
immediate effect.                                                               
Johannesburg                                                                    
30 May 2007                                                                     
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 30/05/2007 14:11:32 Produced by the JSE SENS Department.

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