INGENUITY PROPERTY INVESTMENTS LTD - Posting of Ingenuitys integrated annual report and details of the annual general meeting

Posting of Ingenuity’s integrated annual report and details of the annual general meeting

Ingenuity Property Investments Limited

(Incorporated in the Republic of South Africa)

(Company registration number 2000/018084/06)

Share code: ING ISIN: ZAE000127411

("Ingenuity" or “the Company”)



Posting of Ingenuity’s integrated annual report and details of the annual general

meeting



In compliance with section 3.22 of the JSE Limited Listings Requirements, information

regarding the integrated annual report and annual general meeting is set out below.



Integrated Annual report



Further to Ingenuity’s preliminary audited summarised consolidated results for the year

ended 31 August 2013, released on SENS on 14 November 2013, the integrated annual

report was posted on Friday, 29 November 2013. The integrated annual report contains no

modifications to the aforementioned published results.



Annual general meeting



The annual general meeting of the shareholders of Ingenuity will be held at Suite 102, First

Floor, Intaba, 25 Protea Road, Claremont, Cape Town on Friday, 24 January 2014 at 09h00,

to transact the business as stated in the notice of the annual general meeting forming part of

the integrated annual report.



Shareholders entitled to participate in and vote at the annual general meeting must be

registered in the Company’s securities register as shareholders as at the record date of

Friday, 17 January 2014.



Cape Town

2 December 2013



Sponsor

Nedbank Capital


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