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Wed 29 Sep 2010, 16:26 RES - Resilient Property Income Fund Limited - Change to the board of
RES
RES                                                                             
RES - Resilient Property Income Fund Limited - Change 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")                                                                   
CHANGE TO THE BOARD OF DIRECTORS                                                
Linked unitholders are advised that Mr. Jeff Zidel has resigned as a non-       
executive director of Resilient, with immediate effect.                         
Mr. Zidel wishes to focus on his responsibilities as chairman of Fortress       
Income Fund Limited, chairman of Property Index Tracker Managers (Proprietary)  
Limited and non-executive director of New Europe Property Investments plc.      
29 September 2010                                                               
Sponsor                                                                         
Java Capital                                                                    
Date: 29/09/2010 16:26:01 Produced by the JSE SENS Department.                  
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