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RES
 RES                                                                             
Resilient Property Income Fund Limited - Changes 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" or "the Company")                                                  
Changes to the board of directors                                               
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Resilient linked unitholders are advised that Mr MH Muller has resigned as an   
alternate director to Mr MJN Njeke, who is an independent non-executive         
director, with effect from 17 January 2006.                                     
Johannesburg                                                                    
18 January 2006                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 18/01/2006 11:13:30 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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