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Wed 5 Apr 2006, 14:31 Resilient Property Income Fund Limited - Results O
RES
 RES                                                                             
Resilient Property Income Fund Limited - Results Of The 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")                                                                   
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Members are advised that, at the fourth annual general meeting held at          
Resilient"s registered offices today, all the resolutions contained in the      
notice of annual general meeting were passed by the requisite majority of       
members.                                                                        
Johannesburg                                                                    
5 April 2006                                                                    
Investment bank and sponsor                                                     
Nedbank Capital                                                                 
Date: 05/04/2006 02:31:48 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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