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Thu 10 Mar 2005, 11:49 Resilient - Posting of Resilient"s annual report a
Resilient - Posting of Resilient`s annual report and 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` or `the company`)                                                  
Posting of Resilient`s annual report and annual general meeting                 
In compliance with section 3.22 of the JSE Securities Exchange South Africa     
Listings Requirements, members are advised as follows:                          
Annual report                                                                   
Further to Resilient`s audited abridged financial report for the year ended 31  
December 2004, published on 4 February 2005, the annual report was dispatched to
members on Friday, 4 March 2005. The annual report contains no modifications to 
the aforementioned published audited abridged financial report.                 
Annual general meeting                                                          
The annual general meeting of the members of Resilient will be held at 14:00 on 
Thursday, 31 March 2005 at the company`s registered office, 57 6th Road, Hyde   
Park, Johannesburg to transact the business as stated in the notice of the      
annual general meeting forming part of the annual report.                       
Johannesburg                                                                    
10 March 2005                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 10/03/2005 11:08:11 AM                  
Produced by the JSE SENS Department                                             
                                                                                
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