ING - Ingenuity Property Investments Limited - Results of general meeting

ING - Ingenuity Property Investments Limited - Results of general meeting       
INGENUITY PROPERTY INVESTMENTS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/018084/06)                                            
ISIN:   ZAE000127411   JSE share code:  ING                                     
("Ingenuity" or "the Company")                                                  
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the general meeting of the Company held at     
Suite 102, 1st Floor, INTABA, 25 Protea Road, Claremont, Cape Town today, the   
ordinary resolutions relating to the ratification of an acquisition by          
Ingenuity of a property known as Newspaper House, situated at 122 St George`s   
Mall, Cape Town, were passed by the requisite majority of shareholders          
present or represented by proxy.                                                
Cape Town                                                                       
20 March 2012                                                                   
Investment Bank and Sponsor                                                     
Nedbank Capital                                                                 
Date: 20/03/2012 12:08:01 Supplied by www.sharenet.co.za                     
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