INVICTA HOLDINGS LIMITED - Dealings in securities by associates of a director

Dealings in securities by associates of a director

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary Share code: IVT Ordinary Share ISIN ZAE000029773
Preference Share code: IVTP Preference Share ISIN: ZAE000173399
("Invicta" or “the Company”)


Dealings in securities by associates of a director

In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in
respect of the following transaction by a director:


     Name of director:                         A Goldstone (Chief Executive Officer)
     Date of transaction:                      29 January 2018
     Nature of transaction:                    Off-market transfer of shares between two associates
     Name of associate (seller):               A and A Family Trust
     Relationship to director (seller):        The director is a trustee and beneficiary of the trust
     Name of associate (purchaser):            Trostin (Pty) Ltd
     Relationship to director (purchaser):     The director is also a director of the purchaser
     Price per share:                          R56.71
     Number of shares:                         235 783 ordinary shares
     Total value of transaction:               R13 371 253.93
     Nature of interest:                       Indirect beneficial
     Trade:                                    Off-market


Clearance for this transaction was obtained.

Cape Town
31 January 2018

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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