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Thu 30 Oct 2008, 11:04 SAT - SA REIT Limited - Results Of General Meeting
SAT
SAT                                                                             
SAT - SA REIT Limited - Results Of General Meeting                              
SA REIT Limited                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/018084/06)                                            
ISIN: ZAE000104196 & JSE share code: SAT                                        
("SA REIT" or "the Company")                                                    
Results of general meeting                                                      
Shareholders are advised that, at the general meeting of SA REIT held at the    
registered office of the Company today, all the resolutions relating to:        
-    the acquisition by SA REIT of the Santam Corporate Office Complex; and     
-    the change of name of SA REIT to Ingenuity Property Investments Limited,   
were passed by the requisite majority of shareholders present and represented by
proxy.                                                                          
The special resolution will be registered with the Registrar of Companies in due
course.                                                                         
Cape Town                                                                       
30 October 2008                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 30/10/2008 11:04:01 Produced by the JSE SENS Department.                  
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