| Wed 30 Sep 2015, 16:23 | | RESILIENT PROPERTY INCOME FUND LTD - No change statement and notice of annual general meeting |
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RES 201509300094A
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)
JSE share code: RES ISIN: ZAE000190807
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Resilient’s integrated report, incorporating the audited financial
statements for the year ended 30 June 2015, was dispatched to shareholders on Wednesday,
30 September 2015, and contains no changes from the preliminary summarised audited
consolidated financial statements for the year ended 30 June 2015 which were published on SENS
on Wednesday, 5 August 2015.
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, 11 November 2015 at 14h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting
is Friday, 30 October 2015 and the record date for voting purposes is Friday, 6 November 2015.
The integrated report is available on the company’s website – www.resilient.co.za.
30 September 2015
Sponsor
Java Capital
Date: 30/09/2015 04:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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