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Resilient Property Income Fund Limited - 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 Mrs Phumelele Paula Msweli has   
been appointed as a non-executive director of Resilient with effect from        
Thursday, 2 December 2004.                                                      
Johannesburg                                                                    
3 December 2004                                                                 
Sponsor                                                                         
Nedbank Capital

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