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INGENUITY PROPERTY INVESTMENTS LIMITED - Further announcement regarding a proposed specific repurchase of Ingenuity shares

Release Date: 26/06/2019 16:54
Code(s): ING     PDF:  
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Further announcement regarding a proposed specific repurchase of Ingenuity shares

(Incorporated in the Republic of South Africa)
(Registration number 2000/018084/06)
ISIN: ZAE000127411 JSE share code: ING
(“Ingenuity” or the “Company”)


Shareholders are referred to the announcement released on SENS on 17 April 2019 regarding a specific
repurchase of 356 062 509 Ingenuity ordinary shares (“Shares”) from The Century City Property
Investment Trust (“CCPIT”), the Nafco Trust (“NAFCO Trust”) and Investec Property Fund Limited (“IPF”)
for a total consideration of R384 547 509-72 (the “Repurchase”).

In this regard, shareholders are advised that the posting of a circular setting out full details of the
Repurchase (the “Circular”), incorporating an independent report as prescribed by the Companies Act,
No. 71 of 2008, as amended, and a notice convening a general meeting (the “General Meeting”) has
been delayed and is now expected to be posted to shareholders on or about Monday, 15 July 2019.

The updated salient dates and times for the Repurchase and the General Meeting are as follows:

 Last day to trade to be entitled to attend, participate and vote at the           Monday, 5 August
 General Meeting
 Record date to be entitled to attend, participate and vote at the General       Thursday, 8 August
 Forms of proxy recommended to be received by 09h00 on                           Tuesday, 13 August
 General Meeting to be held at 09h00 on                                         Thursday, 15 August
 Results of the General Meeting to be released on SENS on                         Friday, 16 August
 Cancellation and delisting of 356 062 509 Shares on or about                   Monday, 9 September

1. All times indicated above are South African times.
2. These dates and times are subject to amendment. Any such amendment will be released on SENS.

A further announcement will be published when the circular is posted.

Cape Town
26 June 2019

Investment Bank, Corporate Advisor and Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Legal advisor
Webber Wentzel

Date: 26/06/2019 04:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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