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Wed 2 Jun 2004, 13:53 Results of the General Meeting
Resilient Property Income Fund Limited - Results of the 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 GENERAL MEETING                                                  
  Resilient linked unitholders are advised that, at the general meeting held at   
  Resilient`s registered offices today, the ordinary resolutions ratifying and    
  approving the adoption of The Resilient Unit Purchase Trust were passed by the  
  requisite majority of Resilient linked unitholders present at the general       
  meeting or represented by proxy.                                                
  Johannesburg                                                                    
  2 June 2004                                                                     
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 02/06/2004 01:38:02 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
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