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Resilient - Results Of The 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 THE ANNUAL GENERAL MEETING
Members are advised that, at the first annual general meeting held at
Resilient"s registered offices, on Friday, 5 September 2003, all the resolutions
contained in the notice of annual general meeting were passed unanimously.
Johannesburg
5 September 2003
Date: 05/09/2003 05:02:04 PM Produced by the JSE SENS Department

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