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Wed 27 Sep 2006, 10:24 Resilient Property Income Fund Limited - Change in
RES
 RES                                                                             
     Resilient Property Income Fund Limited - Change in status of director      
     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")                                             
Change in status of director                                               
     In accordance with Section 3.59 of the Listings Requirements of the JSE    
     Limited, linked unitholders are advised that the status of Mr. Barry Lester
     Stuhler has changed from non-executive director to executive director with 
immediate effect.                                                          
     Johannesburg                                                               
     27 September 2006                                                          
     Sponsor                                                                    
Java Capital (Proprietary) Limited                                         
Date: 27/09/2006 10:24:04 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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