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INGENUITY PROPERTY INVESTMENTS LIMITED - Distribution of integrated annual report, details of annual general meeting and BEE annual compliance certificate

Release Date: 11/12/2018 14:45
Code(s): ING     PDF:  
 
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Distribution of integrated annual report, details of annual general meeting and BEE annual compliance certificate

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”)

DISTRIBUTION OF INGENUITY’S INTEGRATED ANNUAL REPORT, DETAILS OF THE ANNUAL GENERAL
MEETING AND BEE ANNUAL COMPLIANCE CERTIFICATE

In compliance with sections 3.19 and 16.21(g) of the JSE Limited Listings Requirements, information
regarding the integrated annual report, annual general meeting and BEE annual compliance report is
set out below.

Integrated annual report

Further to Ingenuity’s reviewed preliminary condensed consolidated results for the year ended 31
August 2018, released on SENS on 22 November 2018 (“Published Results”), the integrated annual
report is available on the Company’s website, https://www.ingenuityproperty.com/investor-
relations/ 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 5131 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, 25 January 2019 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, 18 January 2019.

BEE annual compliance report

Shareholders are advised that the Company’s annual compliance report in terms of section 13G(2) of
the Broad-Based Black Economic Empowerment (“BEE”) Amendment Act, 2013 (Act No 46 of 2013)
has been submitted to the BEE Commission and is available on the Company’s website,
https://www.ingenuityproperty.com/wp-content/uploads/2018/12/FORM-BBBEE-1-Compliance-
Report-13G2-JSE-2-1.pdf.

Cape Town
11 December 2018

Sponsor
Nedbank Corporate and Investment Banking

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