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, 22 January 2016 were as follows: Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % issue* % Ordinary Resolution Number 1 1 140 747 892 90.82% 100% 0% 0.06% Re-appointment of auditor Ordinary Resolution Number 2 1 140 747 892 90.82% 100% 0% 0.06% Re-election of Mr LH Cohen as a director and member of the Remuneration Committee, Nominations Committee, and Investments and Acquisitions Committee Ordinary Resolution Number 3 1 140 747 892 90.82% 100% 0% 0.06% Re-election of Mr RC Squire- Howe as a director and chairman of the board and member of the Remuneration Committee, Nominations Committee, and Investments and Acquisitions Committee Ordinary Resolution Number 4 1 140 747 892 90.82% 100% 0% 0.06% Appointment of Mr RS Schur as chairman and member of the Audit and Risk Committee Ordinary Resolution Number 5 1 140 747 892 90.82% 100% 0% 0.06% Appointment of Mr RC Squire- Howe as member of the Audit and Risk Committee Ordinary Resolution Number 6 1 140 747 892 90.82% 100% 0% 0.06% Appointment of Mr DB Fabian as member of the Audit and Risk Committee Ordinary Resolution Number 7 1 085 717 892 86.44% 100% 0% 4.45% Endorsement of remuneration policy Ordinary Resolution Number 8 1 140 747 892 90.82% 100% 0% 0.06% General authority over unissued shares reserved for the purpose of the Ingenuity Employee Share Trust Ordinary Resolution Number 9 1 140 747 892 90.82% 100% 0% 0.06% 2 Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % issue* % General authority to issue shares for cash Ordinary Resolution Number 10 1 140 747 892 90.82% 100% 0% 0.06% General authority over unissued shares Ordinary Resolution Number 11 1 140 747 892 90.82% 100% 0% 0.06% Authority to issue shares to enable shareholders to reinvest cash distributions Special Resolution Number 1 1 140 747 892 90.82% 100% 0% 0.06% Remuneration payable to non- executive directors Special Resolution Number 2 1 085 717 892 86.44% 100% 0% 4.45% General approval to repurchase shares Special Resolution Number 3 1 140 747 892 90.82% 100% 0% 0.06% Conversion of share capital from par value shares to no par value shares Special Resolution Number 4 1 085 717 892 86.44% 100% 0% 4.45% Increase in authorised share capital Special Resolution Number 5 1 085 717 892 86.44% 100% 0% 4.45% Amendment to the MOI Special Resolution Number 6 1 140 747 892 90.82% 100% 0% 0.06% Authority to issue shares to directors who elect to reinvest their cash distributions * Based on 1 255 995 859 shares in issue as at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue as at the date of 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 22 January 2016 Sponsor Nedbank Corporate and Investment Banking Date: 22/01/2016 10:55:00 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.