| Tue 2 Dec 2008, 10:05 | | ING - Ingenuity - Posting of Ingenuity`s annual report and details of the annual |
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ING - Ingenuity - Posting of Ingenuity`s annual report and details of the annual
general meeting
Ingenuity Property Investments Limited
(formerly SA REIT Limited)
(Incorporated in the Republic of South Africa)
(Company registration number 2000/018084/06)
Share code: ING ISIN: ZAE000127411
("Ingenuity")
Posting of Ingenuity`s annual report and details of the annual general meeting
In compliance with section 3.22 of the JSE Limited Listings Requirements,
information regarding the annual report and annual general meeting is set out
below.
Annual report
Further to Ingenuity`s audited consolidated results for the year ended 31 August
2008, published on 31 October 2008, the annual report was posted on Friday, 28
November 2008. The annual report contains no modifications to the
aforementioned published audited results.
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
Thursday, 29 January 2009 at 10h00, to transact the business as stated in the
notice of the annual general meeting forming part of the annual report.
Cape Town
2 December 2008
Sponsor
Nedbank Capital
Date: 02/12/2008 10:05:02 Produced by the JSE SENS Department.
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