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 at the general meeting of Ingenuity held today, Friday, 3 August 2018
(“General Meeting”), the ordinary resolution as set out in the notice of general meeting announced on
SENS on Thursday, 5 July 2018, was passed by the requisite majorities. The number of ordinary shares
in the issued share capital of Ingenuity (“Shares”) present and the outcome of the voting are set out
Shareholders holding 1 056 286 241 Shares were present in person or represented by proxy. This
represented 90.36% of the issued Shares of Ingenuity that were eligible to vote at the General Meeting.
Ordinary resolution number 1 – Approval of the the proposed disposal by Ingenuity of five properties to
Sanlam Life Insurance Limited (“the Transaction”)
Number of Shares % of Shares
Total number of shares voted(1) 1 056 286 241 90.3632%
Number of shares voted for(3) 1 056 283 241 99.9997%
Number of shares voted against(3) - -
Number of shares abstained(4) 3 000 0.0003%
1. Based on 1 255 995 859 Shares in issue as at the date of the General Meeting
2. 87 061 939 treasury shares have been excluded from voting on ordinary resolution number 1
3. In relation to the total number of Shares voted at the General Meeting
4. In relation to the total number of Shares in issue as at the date of the General Meeting
All conditions precedent in terms of the Transaction have now been met and the registration of transfer
of the properties is expected to be on or about 1 September 2018.
03 August 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
Date: 03/08/2018 10:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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