INGENUITY PROPERTY INVESTMENTS LIMITED - Results of annual general meeting

Results of annual general meeting

INGENUITY PROPERTY INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2000/018084/06)
ISIN: ZAE 000127411 JSE share code: ING
(“Ingenuity” or “the Company”)

Results of annual general meeting

Shareholders are advised that the voting results for the annual general meeting of Ingenuity (“the
AGM”) held at the registered offices of the Company today, 22 January 2016 were as follows:


 Resolution                          Number of     Percentage of   For**   Against**   Abstained***
                                   shares voted        shares in      %           %              %
                                                          issue*
                                                              %
 Ordinary Resolution Number 1      1 140 747 892         90.82%    100%          0%          0.06%
 Re-appointment of auditor
 Ordinary Resolution Number 2      1 140 747 892         90.82%    100%          0%          0.06%
 Re-election of Mr LH Cohen as a
 director and member of the
 Remuneration Committee,
 Nominations Committee, and
 Investments and Acquisitions
 Committee
 Ordinary Resolution Number 3      1 140 747 892         90.82%    100%          0%          0.06%
 Re-election of Mr RC Squire-
 Howe as a director and
 chairman of the board and
 member of the Remuneration
 Committee, Nominations
 Committee, and Investments
 and Acquisitions Committee
 Ordinary Resolution Number 4      1 140 747 892         90.82%    100%          0%          0.06%
 Appointment of Mr RS Schur as
 chairman and member of the
 Audit and Risk Committee
 Ordinary Resolution Number 5      1 140 747 892         90.82%    100%          0%          0.06%
 Appointment of Mr RC Squire-
 Howe as member of the Audit
 and Risk Committee
 Ordinary Resolution Number 6      1 140 747 892         90.82%    100%          0%          0.06%
 Appointment of Mr DB Fabian as
 member of the Audit and Risk
 Committee
 Ordinary Resolution Number 7      1 085 717 892         86.44%    100%          0%          4.45%
 Endorsement of remuneration
 policy
 Ordinary Resolution Number 8      1 140 747 892         90.82%    100%          0%          0.06%
 General authority over unissued
 shares reserved for the purpose
 of the Ingenuity Employee Share
 Trust
 Ordinary Resolution Number 9      1 140 747 892         90.82%    100%          0%          0.06%
                                                                                                        2

 Resolution                           Number of     Percentage of     For**       Against**   Abstained***
                                    shares voted        shares in        %               %              %
                                                           issue*
                                                               %
 General authority to issue
 shares for cash
 Ordinary Resolution Number 10      1 140 747 892         90.82%      100%               0%         0.06%
 General authority over unissued
 shares
 Ordinary Resolution Number 11      1 140 747 892         90.82%      100%               0%         0.06%
 Authority to issue shares to
 enable shareholders to reinvest
 cash distributions
 Special Resolution Number 1        1 140 747 892         90.82%      100%               0%         0.06%
 Remuneration payable to non-
 executive directors
 Special Resolution Number 2        1 085 717 892         86.44%      100%               0%         4.45%
 General approval to repurchase
 shares
 Special Resolution Number 3        1 140 747 892         90.82%      100%               0%         0.06%
 Conversion of share capital from
 par value shares to no par value
 shares
 Special Resolution Number 4        1 085 717 892         86.44%      100%               0%         4.45%
 Increase in authorised share
 capital
 Special Resolution Number 5        1 085 717 892         86.44%      100%               0%         4.45%
 Amendment to the MOI
 Special Resolution Number 6        1 140 747 892         90.82%      100%               0%         0.06%
 Authority to issue shares to
 directors who elect to reinvest
 their cash distributions


*        Based on 1 255 995 859 shares in issue as at the date of the AGM.
**       In relation to the total number of shares voted at the AGM.
***      In relation to the total number of shares in issue as at the date of the AGM.


Based on the above voting results, all resolutions were passed by the requisite majority of Ingenuity
shareholders present in person or represented by proxy at the AGM.


Cape Town
22 January 2016

Sponsor
Nedbank Corporate and Investment Banking

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