INGENUITY PROPERTY INVESTMENTS LTD - Results of general meeting to approve the Acquisitions

Results of general meeting to approve the Acquisitions

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

Results of general meeting to approve the Acquisitions

Shareholders are advised that, at the general meeting of Ingenuity held on Tuesday, 9 July 2013, all
the ordinary resolutions and the special resolution required to approve the acquisition by Ingenuity of
eight properties and a 67% interest in Insight Property Developers (Palmyra Road) Proprietary Limited
(“the Acquisitions”) were passed by the requisite majority of shareholders present and represented by
proxy.

The Acquisitions remain subject to the fulfilment of the following remaining conditions precedent by no
later than 1 August 2013:

    -   Ingenuity obtaining mortgage finance acceptable to discharge that portion of the purchase
        consideration which will not be funded by the issue of Ingenuity shares; and
    -   a new lease agreement being concluded with the current tenant in respect of the Estuaries
        No. 1 building.




The transfer date for the properties comprising the Acquisitions is still expected to occur on or about 1
September 2013.




Cape Town

09 July 2013




Sponsor

Nedbank Capital

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