INGENUITY PROPERTY INVESTMENTS LTD - 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, 23 January 2015 were as follows:

 Resolution                          Number of     Percentage of   For**   Against**    Abstained**
                                   shares voted        shares in      %           %              %
                                                          issue*
                                                              %
 Ordinary Resolution Number 1      1 139 906 321           94.09   99.95          0            0.05
 Re-appointment of auditor
 Ordinary Resolution Number 2      1 139 306 321           94.04   99.95          0            0.05
 Re-election of Mr RS Schur as a
 director
 Ordinary Resolution Number 3      1 127 906 321           93.10   99.95          0            0.05
 Re-election of Mr DB Fabian as
 a director
 Ordinary Resolution Number 4      1 139 306 321           94.04   99.95          0            0.05
 Appointment of Mr RS Schur as
 chairman and member
 of the Audit and Risk Committee
 Ordinary Resolution Number 5      1 136 506 321           93.81   99.95          0            0.05
 Appointment of Mr RC Squire-
 Howe as member of the
 Audit and Risk Committee
 Ordinary Resolution Number 6      1 127 906 321           93.10   99.95          0            0.05
 Appointment of Mr DB Fabian as
 member of the Audit
 and Risk Committee
 Ordinary Resolution Number 7      1 139 906 321           94.09   99.19        0.76           0.05
 Endorsement of remuneration
 policy
 Ordinary Resolution Number 8      1 139 906 321           94.09   99.95          0            0.05
 General authority over unissued
 shares reserved for the
 purpose of the SA Reit
 Employee Share Trust
 Ordinary Resolution Number 9      1 139 906 321           94.09   99.19        0.76           0.05
 General authority to issue
 shares for cash
 Ordinary Resolution Number 10     1 139 906 321           94.09   97.08        2.87           0.05
 General authority over unissued
 shares
 Special Resolution Number 1       1 139 906 321           94.09   99.95          0            0.05
 Remuneration payable to non-
 executive directors
                                                                                                                
                                                         
 Special Resolution Number 2      1 139 906 321           94.09   99.95              0           0.05
 Authority to provide financial
 assistance to subsidiaries,
 related and interrelated
 companies and entities
 Special Resolution Number 3      1 139 906 321           94.09   99.19            0.76          0.05
 General approval to repurchase
 shares


*        Based on 1 211 469 543 shares in issue as at the date of the AGM.
**       In relation to the total number of shares voted at 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
23 January 2015

Sponsor
Nedbank Capital

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