ING - Ingenuity Property Investments Limited - Dealing in securities by

ING - Ingenuity Property Investments Limited - Dealing in securities by         
directors and/ change in directorate                                            
INGENUITY PROPERTY INVESTMENTS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/018084/06)                                            
ISIN:   ZAE000127411   JSE share code:  ING                                     
("Ingenuity")                                                                   
DEALING IN SECURITIES BY DIRECTORS AND/ CHANGE IN DIRECTORATE                   
Dealing in securities by directors                                              
In compliance with rule 3.63 of the JSE Listings Requirements, the following    
information is disclosed:                                                       
1.                                                                              
Executive director:           AA Maresky                                        
Date of transaction:          25 August 2011                                    
Number of shares:             4 000 000                                         
Price per share:              R 0.50                                            
Number of shares:             70 000                                            
Price per share:              R 0.52                                            
Value of the transaction:     R 2 036 400.00                                    
Class of shares:              Ordinary                                          
Nature of transaction:        Purchased on the open market                      
Nature of interest:           Direct, beneficial                                
Written clearance to deal:    Yes                                               
2.                                                                              
Executive director:           A Varachhia                                       
Date of transaction:          25 August 2011                                    
Number of shares:             20 000 000                                        
Price per share:              R 0.50                                            
Value of the transaction:     R 10 000 000.00                                   
Class of shares:              Ordinary                                          
Nature of transaction:        Sold on the open market                           
Nature of interest:           Indirect, beneficial                              
Written clearance to deal:    Yes                                               
Change in directorate                                                           
Shareholders are advised that Mr Abubaker Varachhia, a non-executive director,  
has resigned from the Board of Ingenuity with immediate effect.                 
Cape Town                                                                       
25 August 2011                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/08/2011 17:21:01 Supplied by www.sharenet.co.za                     
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