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, 27 January 2017 were as follows:


 Resolution                                Number of   Percentage of   For***  Against***    Abstained****
                                        shares voted       shares in        %           %                %
                                                              issue*
                                                                   %
 Ordinary Resolution Number 1 Re-      1 157 503 276           92.16   100.00        0.00             0.15
 appointment of auditor
 Ordinary Resolution Number 2 Re-      1 157 503 276           92.16    99.99        0.01             0.15
 election of Mr AJ Branch as a
 director
 Ordinary Resolution Number 3 Re-      1 156 903 276           92.11    99.99        0.01             0.15
 election of Mr RS Schur as a
 director
 Ordinary Resolution Number 4          1 156 903 276           92.11    99.99        0.01             0.15
 Appointment of Mr RS Schur as
 chairman and member of the Audit
 and Risk Committee
 Ordinary Resolution Number 5          1 154 203 276           91.90   100.00        0.00             0.15
 Appointment of Mr RC Squire-
 Howe as member of the Audit and
 Risk Committee
 Ordinary Resolution Number 6          1 145 503 276           91.20    99.99        0.01             0.15
 Appointment of Mr DB Fabian as
 member of the Audit and Risk
 Committee
 Ordinary Resolution Number 7          1 157 503 276           92.16   100.00        0.00             0.15
 Endorsement of remuneration
 policy
 Ordinary Resolution Number 8          1 157 503 276           92.16   100.00        0.00             0.15
 General authority over unissued
 shares reserved for the Ingenuity
 Employee Share Trust
 Ordinary Resolution Number 9**        1 068 342 941           85.06   100.00        0.00             0.15
 General authority to issue shares
 for cash
 Ordinary Resolution Number 10         1 157 503 276           92.16   100.00        0.00             0.15
 General authority over unissued
 shares
 Ordinary Resolution Number 11**       1 068 442 941           85.07    99.99        0.01             0.14
 Authority to issue shares to enable
 shareholders to reinvest cash
 distributions
 Special Resolution Number 1           1 157 503 276           92.16    99.99        0.01             0.15
 Remuneration payable to non-
 executive directors
 Special Resolution Number 2**         1 068 442 941           85.07    99.99        0.01             0.14
 General approval to repurchase
 shares
 Special Resolution Number 3**         1 068 342 941           85.06    99.99        0.01             0.15
 Amendment to the MOI
 Special Resolution Number 4**         1 068 442 941           85.07    99.99        0.01             0.14
 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.
**        89 160 335 treasury shares have been excluded from voting on these resolutions.
***       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
27 January 2017

Sponsor
Nedbank Corporate and Investment Banking

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