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Mon 3 May 2010, 10:52 ING - Ingenuity - Changes to the board of directors
ING
ING                                                                             
ING - Ingenuity - Changes to the board of directors                             
INGENUITY PROPERTY INVESTMENTS LIMITED                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 2000/018084/06)                                            
ISIN:   ZAE 000127411   JSE share code:  ING                                    
("Ingenuity")                                                                   
CHANGES TO THE BOARD OF DIRECTORS                                               
Ingenuity shareholders are advised, in compliance with rule 3.59 (b) of the     
JSE Limited Listings Requirements, that Mr Andrew John Branch has been          
appointed as independent non-executive director to Ingenuity`s board of         
directors with effect from 30 April 2010.                                       
Mr Branch is a Chartered Surveyor with over 20 years experience in commercial   
property investment, valuation and management.  Following a successful 9 year   
period at CB Richard Ellis Limited, one of the world`s largest property         
advisors, he established Andrew Branch Property Consultants Limited             
specialising in advising, representing and overseeing clients` property         
interests. The range of work undertaken includes formulating and implementing   
strategy, financial management, identifying asset management opportunities,     
lettings, acquisitions and sales.                                               
Mr Branch is also a director of various property owning companies.              
Cape Town                                                                       
3 May 2010                                                                      
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 03/05/2010 10:52:01 Produced by the JSE SENS Department.                  
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