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Fri 13 Jun 2008, 10:27 RES -- Resilient registration of order
DIV   RES
DIV   RES                                                                       
RES / DIV - Resilient / Diversified - Registration of order of court            
Resilient Property Income Fund Limited                                          
(Registration No. 2002/016851/06)                                               
Share Code: RES                                                                 
ISIN Code: ZAE000043642                                                         
("Resilient")                                                                   
Diversified Property Fund Limited                                               
(Registration No. 2005/029685/06)                                               
Share Code: DIV                                                                 
ISIN Code: ZAE000072369                                                         
("Diversified")                                                                 
REGISTRATION OF ORDER OF COURT                                                  
Resilient and Diversified linked unitholders are referred to the announcement   
released on SENS on 11 June 2008 and are advised that the Order of Court        
sanctioning the scheme of arrangement in terms of section 311 of the Companies  
Act (Act No. 61 of 1973), as amended ("the scheme"), proposed by Resilient      
between Diversified and its linked unitholders, has been registered by the      
Registrar of Companies. Accordingly, all conditions precedent to the scheme have
been fulfilled.                                                                 
The salient dates regarding the implementation of the scheme remain as set out  
in the announcement released on SENS on 10 June 2008 and published in the press 
on 11 June 2008.                                                                
13 June 2008                                                                    
Corporate advisor, legal advisor and sponsor to Resilient and sponsor to        
Diversified                                                                     
Java Capital (Proprietary) Limited                                              
Date: 13/06/2008 10:25:40 Produced by the JSE SENS Department.                  
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