Posting of Ingenuity's integrated 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" or “the Company”) Posting of Ingenuity’s integrated annual report and details of the annual general meeting In compliance with section 3.19 of the JSE Limited Listings Requirements, information regarding the integrated annual report and annual general meeting is set out below. Integrated annual report Further to Ingenuity’s audited preliminary condensed consolidated results for the year ended 31 August 2014, released on SENS on 4 November 2014, the integrated annual report was posted today. The integrated 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, 23 January 2015 at 09h00, to transact the business as stated in the notice of the annual general meeting forming part of the integrated annual report. Shareholders entitled to participate in and vote at the annual general meeting must be registered in the Company’s securities register as shareholders as at the record date of Friday, 16 January 2015. Cape Town 1 December 2014 Sponsor Nedbank Capital Date: 01/12/2014 02:15:00 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.