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RES
 RES                                                                             
RES - Resilient Property Income Fund Limited - 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 compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, linked unitholders are advised that Barry Stuhler and Jacques van Wyk  
have resigned as executive directors to the board, with immediate effect.       
Johannesburg                                                                    
27 February 2007                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 27/02/2007 15:04:22 Produced by the JSE SENS Department.

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