INGENUITY PROPERTY INVESTMENTS LIMITED - Extension to the posting of circular

Extension to the posting of circular

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


EXTENSION TO THE POSTING OF CIRCULAR



1. INTRODUCTION

   Ingenuity shareholders (“Shareholders”) are referred to the firm intention announcement published on
   SENS on 16 July 2019 (the “Announcement”) (the terms and definitions contained therein apply mutatis
   mutandis hereunder), relating to the proposed Scheme, General Offer and Delisting.

   In the Announcement, Shareholders were advised that a Circular, containing, inter alia, the full terms of
   the Scheme and General Offer, pertinent dates relating thereto and the necessary forms, was expected to
   be distributed to Shareholders on or about 14 August 2019.

2. EXTENTION TO THE POSTING OF CIRCULAR

   Shareholders are advised that Ingenuity approached the TRP for an extension of the posting date of the
   Circular, which request was granted. The Circular is expected to be posted to Shareholders by no later
   than 26 August 2019.


CAPE TOWN
15 August 2019


LEGAL ADVISERS TO INGENUITY
Webber Wentzel


CORPORATE ADVISER AND TRANSACTION SPONSOR
Investec Bank
Date: 15/08/2019 04:30:00
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