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 provisional condensed consolidated results for the year ended 31 August 2017, released on SENS on 30 November 2017, the integrated annual report is available on the Company’s website, www.ingenuityproperty.com and has been distributed to shareholders. The integrated annual report and auditor’s report contain no modifications to the aforementioned published results. Shareholders can also contact Mark Wagenheim at 021 674 5170 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, 26 January 2018 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, 19 January 2018. Cape Town 7 December 2017 Sponsor Nedbank Corporate and Investment Banking Date: 07/12/2017 08:30:00 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.