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RES
 RES                                                                             
    RES - Resilient - Change 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")                                              
                                                                                
Change to the board of directors                                            
    In accordance with Section 3.59 of the Listings Requirements of the JSE     
    Limited, Resilient linked unitholders are advised that Mr PA Theodosiou has 
    resigned as an independent non-executive director, with immediate effect.   
Johannesburg                                                                
    8 February 2007                                                             
                                                                                
    Sponsor                                                                     
Java Capital (Proprietary) Limited                                          
Date: 08/02/2007 16:44:19 Produced by the JSE SENS Department.

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