Results of 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 general meeting Shareholders are advised that the voting results for the general meeting of Ingenuity regarding the approval by shareholders of the acquisition by Ingenuity of the property known as Great Westerford (“the Acquisition”), held at the registered offices of the Company today, were as follows: Resolution Number of Percentage of For** Against** Abstained*** shares voted shares in % % % issue* % Ordinary Resolution 1: 1 151 252 309 91.7 97.4 2.6 0 Approval of the Acquisition by Ingenuity Ordinary Resolution 2: 1 151 252 309 91.7 92.2 7.8 0 Authorising Ingenuity Directors to give effect to and implement Ordinary Resolution Number 1 * Based on 1 255 995 859 shares in issue as at the date of the general meeting. ** In relation to the total number of shares voted at the general meeting. *** In relation to the total number of shares in issue as at the date of the general meeting. 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 general meeting. Cape Town 10 March 2016 Sponsor Nedbank Corporate and Investment Banking Date: 10/03/2016 12:14:00 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.