Posting Of Circular and Notice 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”)
POSTING OF THE CIRCULAR, INCLUDING A NOTICE OF GENERAL MEETING, RELATING TO THE PROPOSED DISPOSAL
BY INGENUITY OF FIVE PROPERTIES TO SANLAM LIFE INSURANCE LIMITED
1. Circular and notice of general meeting
Shareholders are referred to the announcement dated 20 April 2018 containing details of the
proposed disposal by Ingenuity of five properties to Sanlam Life Insurance Limited for a cash
consideration of R949.2 million (“Proposed Transaction”).
Shareholders are advised that the company has today, 5 July 2018, posted a circular pertaining
to the Proposed Transaction (“Circular”), which document incorporates a notice of general
meeting of shareholders (“General Meeting”) to be held at on Friday, 3 August 2018.
Copies of the Circular may be obtained from the Company’s website at www.ingenuityproperty.com
or from its registered office, Suite 102, 1st Floor, INTABA Building, 25 Protea Road, Claremont,
Cape Town, 7708 or from the offices of the company’s sponsor, Nedbank Corporate and Investment
Banking, a division of Nedbank Limited, 3rd Floor, Corporate Place, 135 Rivonia Road, Sandton
from Thursday 5 July 2018 to Friday, 3 August 2018.
2. Salient dates and times
Set out below are the salient dates and times pertaining to the implementation of the Proposed
Record date for posting the Circular Friday, 29 June
Circular incorporating notice of General Meeting posted to Shareholders Thursday, 5 July
Last day to trade in order to be eligible to attend and vote at the Tuesday, 24 July
Record date for attending and voting at the General Meeting Friday, 27 July
Recommended day to lodge forms of proxy in respect of the General Meeting Wednesday, 1 August
General meeting of Shareholders to be held at 10:00 at Suite 102, 1st Friday, 3 August
Floor, INTABA Building, 25 Protea Road, Claremont, Cape Town for the
purpose of considering and, if deemed fit, approving, with or without
modification, the resolution proposed thereat
Results of General Meeting released on SENS Friday, 3 August
Estimated date for fulfilment of the Conditions Precedent (on or about) Friday, 3 August
These dates and times are subject to amendment. Any such amendment will be released on SENS.
05 July 2018
Investment Bank, Corporate Advisor and Sponsor
Nedbank Corporate and Investment Banking
Independent Reporting Accountant
Independent Property Valuer
Mills Fitchet Magnus Penny & Wolffs
Computershare Investor Services Proprietary Limited
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