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ING - Ingenuity Property Investments Limited - 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") 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 abridged audited consolidated results for the year ended 31 August 2011, published on 7 November 2011, 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, 27 January 2012 at 09h00, to transact the business as stated in the notice of the annual general meeting forming part of the annual report. Cape Town 30 November 2011 Sponsor Nedbank Capital Date: 30/11/2011 16:16:00 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
