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Tue 15 Jun 2004, 17:03 Resilient - Change To The Board Of Directors
Resilient - Change To The Board Of Directors                                    
  Resilient Property Income Fund Limited                                          
  (Incorporated in the Republic of South Africa)(Registration number              
  2002/016851/06)                                                                 
  Share code: RES   ISIN: ZAE000043642                                            
  (`Resilient`)                                                                   
  CHANGE TO THE BOARD OF DIRECTORS                                                
  In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements in respect of a change to the board of directors,         
  Resilient linked unitholders are informed that Mr Jacobus Johann Kriek has been 
  appointed as alternate director to Mr Jeffrey Nathan Zidel with immediate       
  effect.                                                                         
  Johannesburg                                                                    
  15 June 2004                                                                    
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 15/06/2004 04:44:57 PM Produced by the JSE SENS Department                
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