INGENUITY PROPERTY INVESTMENTS LIMITED - Posting of Ingenuitys integrated annual report and details of the annual general meeting

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 2016, released on SENS on 8 November 2016, the integrated annual report is available on the
Company’s website, www.ingenuityproperty.com and has been posted to shareholders on 30
November 2016. The integrated annual report contains no modifications to the aforementioned
published results.

Shareholders can also contact Mark Wagenheim at 021 6745170 or mark@ingenuityproperty.com to
request an electronic version of the integrated annual report which incorporates the notice of annual
general meeting and form of proxy.

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, 27 January 2017 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, 20 January 2017.

Cape Town
30 November 2016
Sponsor
Nedbank Corporate and Investment Banking

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