INGENUITY PROPERTY INVESTMENTS LTD - Posting of Ingenuity's 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 3.19 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 audited preliminary condensed consolidated results for the year ended
31 August 2014, released on SENS on 4 November 2014, the integrated annual report was
posted today. 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, 23 January 2015 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, 16 January 2015.

Cape Town
1 December 2014
Sponsor
Nedbank Capital

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