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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, Resilient linked unitholders are informed that Mr Jacobus
Johann Kriek has been appointed as an executive director to the board of        
Resilient with immediate effect.                                                
Johannesburg                                                                    
6 June 2005                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 06/06/2005 01:11:49 PM      
Produced by the JSE SENS Department                                             

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