IVT - Invicta Holdings Limited - No change statement and notice of annual

IVT - Invicta Holdings Limited - No change statement and notice of annual       
general meeting                                                                 
Invicta Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1966/002182/06)                                            
Share code: IVT     ISIN code: ZAE000029773                                     
("Invicta" or "the Company")                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The annual report containing audited annual financial statements for the Company
for the year ended 31 March 2010 has been posted to shareholders today, 28 June 
2010. There has been no change from the audited results for the year ended 31   
March 2010, released on SENS on Tuesday, 25 May 2010 and published in the press 
on Wednesday, 26 May 2010 and the annual report. The annual financial statements
were audited by the Company`s auditors, Deloitte & Touche and their report is   
available for inspection at Invicta`s registered office.                        
The annual report contains a notice of annual general meeting for the Company,  
which will be held at 12h00 on Thursday, 29 July 2010 at 3rd Floor, Pepkor      
House, 36 Stellenberg Road, Parow Industria, Cape Town.                         
Cape Town                                                                       
28 June 2010                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 28/06/2010 15:50:01 Supplied by www.sharenet.co.za                     
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