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:                      Lance Sherrell
      Date of transaction:                   28 September 2018
      Nature of transaction:                 Off-market transfer of shares between two associates
      Name of associate (Transferor):        The Sherrell Family Trust
      Relationship to director (Transferor): Mr Sherrell is a trustee and beneficiary of the associate
      Name of associate (Transferee):        Lanmar Investments (Pty) Ltd
      Relationship to director (Transferee): Mr Sherrell is a director of the associate
      Price per share:                       R34.00 per share
      Number of securities:                  2 000 000 ordinary shares
      Value of transaction:                  R68 000 000
      Nature of interest:                    Indirect beneficial
      Trade:                                 Off-market


Cape Town
2 October 2018

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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