INGENUITY PROPERTY INVESTMENTS LIMITED - Results of general meeting

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 
as follows:

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%

Notes:
   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

Transaction status
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.

Cape Town
03 August 2018

Investment Bank, Corporate Advisor and Sponsor
Nedbank Corporate and Investment Banking

Legal Advisor
Webber Wentzel

Independent Reporting Accountant
Mazars

Independent Property Valuer
Mills Fitchet Magnus Penny & Wolffs

Transfer Secretaries
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'). 
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.