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Fri 16 Sep 2005, 14:59 Resilient - Posting of circular to shareholders re
Resilient - Posting of circular to shareholders regarding disposals             
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`))                                                 
DISPOSAL OF DIVERSIFIED PROPERTIES (PROPRIETARY) LIMITED (`DIVERSIFIED          
PROPERTIES`) AND CAPITAL PROPERTY FUND UNITS (`CAPITAL`)(`THE DISPOSALS`)       
Resilient linked unitholders are advised that a circular has been posted today  
regarding the disposals.                                                        
A general meeting of Resilient linked unitholders will be held on Monday, 3     
October 2005 at 11h00 in order that requisite approvals for the disposals be    
obtained from Resilient linked unitholders.  The general meeting of Resilient   
linked unitholders will be held at Resilient`s new premises, 66 Park Lane,      
Sandton, Johannesburg.                                                          
Copies of the aforementioned circular may be obtained during normal business    
hours from today at the company`s existing premises, 57 6th Road, Hyde Park and 
from the company`s new premises, being 66 Park Lane, Sandton, from 23 September,
2005.                                                                           
Johannesburg                                                                    
16 September 2005                                                               
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 16/09/2005 02:43:39 PM                 
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