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Posting of Ingenuity’s 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 annual report and details of the annual general meeting
In compliance with section 3.22 of the JSE Limited Listings Requirements, information
regarding the annual report and annual general meeting is set out below.
Annual report
Further to Ingenuity’s preliminary audited summarised consolidated results for the year
ended 31 August 2012, released on SENS on 15 November 2012, the annual report was
posted today. The 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, 25 January 2013 at 09h00,
to transact the business as stated in the notice of the annual general meeting forming part of
the 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, 18 January 2013
Cape Town
30 November 2012
Sponsor
Nedbank Capital
Date: 30/11/2012 03:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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