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 the voting results for the annual general meeting of Ingenuity (“the AGM”) held at the registered offices of the Company today, 23 January 2015 were as follows: Resolution Number of Percentage of For** Against** Abstained** shares voted shares in % % % issue* % Ordinary Resolution Number 1 1 139 906 321 94.09 99.95 0 0.05 Re-appointment of auditor Ordinary Resolution Number 2 1 139 306 321 94.04 99.95 0 0.05 Re-election of Mr RS Schur as a director Ordinary Resolution Number 3 1 127 906 321 93.10 99.95 0 0.05 Re-election of Mr DB Fabian as a director Ordinary Resolution Number 4 1 139 306 321 94.04 99.95 0 0.05 Appointment of Mr RS Schur as chairman and member of the Audit and Risk Committee Ordinary Resolution Number 5 1 136 506 321 93.81 99.95 0 0.05 Appointment of Mr RC Squire- Howe as member of the Audit and Risk Committee Ordinary Resolution Number 6 1 127 906 321 93.10 99.95 0 0.05 Appointment of Mr DB Fabian as member of the Audit and Risk Committee Ordinary Resolution Number 7 1 139 906 321 94.09 99.19 0.76 0.05 Endorsement of remuneration policy Ordinary Resolution Number 8 1 139 906 321 94.09 99.95 0 0.05 General authority over unissued shares reserved for the purpose of the SA Reit Employee Share Trust Ordinary Resolution Number 9 1 139 906 321 94.09 99.19 0.76 0.05 General authority to issue shares for cash Ordinary Resolution Number 10 1 139 906 321 94.09 97.08 2.87 0.05 General authority over unissued shares Special Resolution Number 1 1 139 906 321 94.09 99.95 0 0.05 Remuneration payable to non- executive directors Special Resolution Number 2 1 139 906 321 94.09 99.95 0 0.05 Authority to provide financial assistance to subsidiaries, related and interrelated companies and entities Special Resolution Number 3 1 139 906 321 94.09 99.19 0.76 0.05 General approval to repurchase shares * Based on 1 211 469 543 shares in issue as at the date of the AGM. ** In relation to the total number of shares voted at the AGM. Based on the above voting results, all resolutions were passed by the requisite majority of Ingenuity shareholders present in person or represented by proxy at the AGM. Cape Town 23 January 2015 Sponsor Nedbank Capital Date: 23/01/2015 01:07:00 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.