INGENUITY PROPERTY INVESTMENTS LIMITED - Results of general meeting

Results of 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 general meeting

Shareholders are advised that the voting results for the general meeting of Ingenuity regarding the
approval by shareholders of the acquisition by Ingenuity of the property known as Great Westerford
(“the Acquisition”), held at the registered offices of the Company today, were as follows:

 Resolution                          Number of     Percentage of       For**       Against**   Abstained***
                                   shares voted        shares in          %               %              %
                                                          issue*
                                                              %
 Ordinary Resolution 1:            1 151 252 309            91.7        97.4             2.6             0
 Approval of the Acquisition by
 Ingenuity
 Ordinary Resolution 2:            1 151 252 309            91.7        92.2             7.8             0
 Authorising Ingenuity Directors
 to give effect to and implement
 Ordinary Resolution Number 1

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

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 general meeting.

Cape Town
10 March 2016

Sponsor
Nedbank Corporate and Investment Banking

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