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Mon 17 May 2004, 15:33 Adoption Of The Resilient Unit Purchase Trust
Resilient - Adoption Of The Resilient Unit Purchase Trust                       
  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"))                                                 
  ADOPTION OF THE RESILIENT UNIT PURCHASE TRUST ("THE TRUST")                     
  Resilient linked unitholders are advised that a circular has been posted today  
  regarding the adoption of the trust.                                            
  A general meeting of Resilient linked unitholders will be held at 11:00 on      
  Wednesday, 2 June 2004 in order that the proposed ordinary resolutions necessary
  for the adoption of the trust be put to Resilient linked unitholders for        
  approval.                                                                       
  Copies of the aforementioned circular may be obtained during normal business    
  hours from today until Wednesday, 2 June 2004 from the company"s registered     
  office, being 57 6th Road Hyde Park, Johannesburg.                              
  Johannesburg                                                                    
  17 May 2004                                                                     
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Corporate law advisers                                                          
  Edward Nathan & Friedland                                                       
  Date: 17/05/2004 03:22:59 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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