INGENUITY PROPERTY INVESTMENTS LTD - Results of annual general meeting

Results of annual general meeting

INGENUITY PROPERTY INVESTMENTS LIMITED
 (Incorporated in the Republic of South Africa)
(Registration number 2000/018084/06)
ISIN: ZAE 000127411 JSE share code: ING
(“Ingenuity” or “the Company”)

Results of annual general meeting

Shareholders are advised that, at the annual general meeting of Ingenuity held at the registered office
of the Company today, all the resolutions were passed by the requisite majority of shareholders
present and represented by proxy.

Cape Town
25 January 2013

Sponsor
Nedbank Capital

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