INGENUITY PROPERTY INVESTMENTS LIMITED - Change to the board of directors

Change to the board of directors

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

CHANGE TO THE BOARD OF DIRECTORS

Ingenuity shareholders are advised, in compliance with section 3.59 of the JSE Limited Listings
Requirements, that Mrs Joan Solms has resigned as an executive director of Ingenuity with effect from 30
November 2018.

Cape Town
2 November 2018

Sponsor
Nedbank Corporate and Investment Banking

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