Resilient - Results of the 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")
RESULTS OF THE GENERAL MEETING
Resilient linked unitholders are advised that, at the general meeting held at 66
Park Lane, Sandton today, the ordinary resolutions ratifying and approving:
- the disposal of all the shares in and claims against Diversified Properties
(Proprietary) Limited ("Diversified Properties") to Diversified Property
Fund Limited; and
- the disposal of 12 500 000 Capital Property Fund units to Diversified
Properties,
were passed by the requisite majority of Resilient linked unitholders present at
the general meeting or represented by proxy.
Johannesburg
3 October 2005
Sponsor
Nedbank Capital
Date: 03/10/2005 03:26:04 PM Produced by the JSE SENS Department
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