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Mon 13 Mar 2006, 13:13 Resilient - Posting Of Resilients Annual Report An
RES
 RES                                                                             
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 Limited Listings Requirements,       
members are advised as follows:                                                 
Annual report                                                                   
Further to Resilient"s reviewed abridged financial report for the year ended 31 
December 2005, published on SENS on 10 February 2006, the annual report was     
posted to members today. The annual report contains no modifications to the     
aforementioned published reviewed abridged financial report.                    
Annual general meeting                                                          
The annual general meeting of the members of Resilient will be held at 11:00 on 
Wednesday, 5 April 2006 at the company"s registered office, 2nd Floor, 66 Park  
Lane, Sandown, Sandton to transact the business as stated in the notice of the  
annual general meeting forming part of the annual report.                       
Johannesburg                                                                    
13 March 2006                                                                   
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 13/03/2006 01:13:38 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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