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Fri 30 Mar 2012, 9:54 RES - Resilient - No Change Statement and Notice of Annual General Meeting
RES
RES                                                                             
RES - Resilient - No Change Statement and Notice 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" or the "company")                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Linked unitholders are advised that the company`s integrated report,            
incorporating the audited financial statements for the year ended 31 December   
2011, was dispatched on Friday, 30 March 2012, and contains no changes from the 
audited results which were published on SENS on 8 February 2012.                
The integrated report contains a notice of annual general meeting for Resilient,
which will be held at the company`s registered office, 4th Floor, Rivonia       
Village, Rivonia Boulevard, Rivonia on Wednesday, 16 May 2012 at 14h00.         
30 March 2012                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 30/03/2012 09:54:01 Produced by the JSE SENS Department.                  
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