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Wed 6 May 2009, 14:58 RES - Resilient - Results Of Annual General Meeting
RES
RES                                                                             
RES - Resilient - Results Of Annual General Meeting                             
Resilient Property Income Fund Limited                                          
(Incorporated in the Republic of South Africa)                                  
Registration number 2002/016851/06                                              
Share code: RES     ISIN: ZAE000043642                                          
("Resilient")                                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders and debenture holders of Resilient
held on Wednesday, 6 May 2009 (in terms of the notice of annual general meeting 
contained in the Resilient annual report), all of the resolutions were passed by
the requisite majority of Resilient shareholders and debenture holders.         
6 May 2009                                                                      
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 06/05/2009 14:58:01 Produced by the JSE SENS Department.                  
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