INGENUITY PROPERTY INVESTMENTS LTD - Correction Announcement

Correction Announcement

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”)

CORRECTION ANNOUNCEMENT

Shareholders are referred to the announcement of Ingenuity’s preliminary results for the year
ended 31 August 2013, released on SENS on 14 November 2013, and are advised that in the
“dividends to shareholders” section the number of shares and the total estimated dividend to be
paid by the Company was incorrect. Set out below is the corrected version which supersedes
the “dividends to shareholders” section contained in the aforementioned announcement.

DIVIDENDS TO SHAREHOLDERS
In respect of the current year reserves, the Board of directors have declared a cash dividend of
1.5 cent (2012: 1 cent) per share, to be paid to shareholders who are registered on the record
date of 13 December 2013. The total estimated dividend to be paid by the Company is R18.005
million (2012: R7.385 million).

The dividend has been declared from income reserves and no Secondary Tax on Companies
credits have been used. A dividend withholding tax of 15% will be applicable to all shareholders
who are not exempt

Company tax reference number                                                 9635/047/14/6
Gross cash dividends per share                                                      1.5 cent
Net cash dividend amount per share                                               1.275 cents
Issued number of shares                                                       1 200 358 432
Declaration date                                                  Friday, 22 November 2013
Last day to trade cum dividend                                     Friday, 6 December 2013
First day to trade ex dividend                                   Monday, 9 December 2013
Record date                                                       Friday, 13 December 2013
Payment date                                                    Tuesday, 17 December 2013

Shares may not be dematerialised or rematerialised between Monday, 9 December 2013 and
Friday, 13 December 2013, both days inclusive.

The directors have performed the required liquidity and solvency tests required by the
Companies Act of South Africa 2008.

Cape Town
15 November 2013

Sponsor
Nedbank Capital

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