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Tue 7 Aug 2007, 17:46 RES - Resilient - Changes To The Board Of Director
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:                                                                        
As notified in the December 2006 annual report, linked unitholders are          
advised that Dr Archie Nkonyeni has retired as non-executive director and       
chairman of the board. Dr Nkonyeni was the founding chairman of Resilient.      
The board would like to thank Dr Nkonyeni for his invaluable contribution       
and wishes him a happy retirement.                                              
Mr JJ Njeke was elected non-executive chairman with immediate effect.           
Johannesburg                                                                    
7 August 2007                                                                   
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 07/08/2007 17:46:24 Produced by the JSE SENS Department.
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