INVICTA HOLDINGS LIMITED - Directors dealing in securities

Directors dealing in securities

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")

Directors dealing in securities

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

         Name of director:                       LR Sherrell (Non-executive director)
         Date of transaction:                    23 July 2014
         Nature of transaction:                  Purchase
         Price per share:                        R101.71
         Number of securities:                   10 000 ordinary shares
         Value of transaction:                   R1 017 100.00
         Nature of interest:                     Direct beneficial
         Trade:                                  On-market

         Name of director:                       LR Sherrell (Non-executive director)
         Date of transaction:                    23 July 2014
         Nature of transaction:                  Purchase
         Highest price per share:                R103.80
         Lowest price per share:                 R101.67
         Average price per share:                R102.49069
         Number of securities:                   20 000 ordinary shares
         Value of transaction:                   R2 049 813.85
         Nature of interest:                     Indirect beneficial
         Trade:                                  On-market

         Chairman’s approval for trades:         Yes

Cape Town
25 July 2014

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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