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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 second annual general meeting held at          
  Resilient"s registered offices on Tuesday, 16 March 2004, all the resolutions   
  contained in the notice of annual general meeting were passed unanimously.      
  Johannesburg                                                                    
  16 March 2004                                                                   
  Sponsor                                                                         
  Nedbank Corporate                                                               
  Date: 16/03/2004 03:51:02 PM Produced by the JSE SENS Department

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