INVICTA HOLDINGS LIMITED - Notice of Availability of Integrated Annual Report, Notice of AGM And Availability of B-BBEE Compliance Certificate

Notice of Availability of Integrated Annual Report, Notice of AGM And Availability of B-BBEE Compliance Certificate

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary share code: IVT
Ordinary share ISIN: ZAE000029773
A2X ordinary share code: IVTJ
("Invicta" or the "Company")


NOTICE OF AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING
AND AVAILABILITY OF B-BBEE COMPLIANCE CERTIFICATE


Integrated annual report

Shareholders are advised that the 2025 integrated annual report ("IAR") is available on the Company's website at
https://www.invictaholdings.co.za/annual-reports/

Shareholders are reminded that the audited annual financial statements for the year ended 31 March 2025, as
published on 30 June 2025 are available at: https://www.invictaholdings.co.za/annual-reports/

Notice of annual general meeting

Notice is hereby given that the annual general meeting ("AGM") of Invicta will be held entirely through electronic
communication at 09:00 on Thursday, 18 September 2025, to transact the business as set out in the notice of AGM.
The notice of AGM has been distributed to shareholders today, 2 July 2025 and is also available on the Company's
website at https://www.invictaholdings.co.za/annual-reports/

The salient dates for the AGM are as follows:
                                                                                                              2025
 Record date on which shareholders must be recorded in the share register in order                 Friday, 27 June
 to be entitled to receive this notice of AGM
 Notice of AGM distributed to shareholders on                                                    Wednesday, 2 July
 Last date to trade in respect of participation and voting at the AGM                         Tuesday, 9 September
 Record date in respect of participation and voting at the AGM                                Friday, 12 September
 Duly completed forms of proxy to be lodged by 09:00*                                      Wednesday, 17 September
 AGM held at 09:00                                                                          Thursday, 18 September
 Results of AGM released on SENS on or about                                                Thursday, 18 September

* Any forms of proxy not submitted by this time may nevertheless be submitted to the transfer secretaries before the
AGM or handed to the chairman of the AGM prior to the shareholder exercising any rights of a shareholder at the
AGM.

Notice of availability of B-BBEE compliance report

Shareholders are advised that the Company's annual compliance report in terms of section 13G(2) of the Broad-
Based Black Economic Empowerment Amendment Act, No. 46 of 2013, is available on the Company's website at
https://www.invictaholdings.co.za/b-bee-annual-compliance-report/


Johannesburg
2 July 2025

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 02-07-2025 08:30:00
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