INVICTA HOLDINGS LIMITED - Dealings in securities by an associate of a director

Dealings in securities by an associate 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")

Dealings in securities by an associate 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 in ordinary shares by an associate of an Invicta director:


        Name of director:                              A Goldstone (Chief Executive Officer)
        Name of associate:                             Trostin (Pty) Ltd
        Relationship to director:                      Mr Goldstone is a director of the associate and is a
                                                       beneficiary of the trust that owns the associate
        Date of transaction:                           6 June 2018
        Number of shares:                              111 500
        Nature of transaction:                         Involuntary sale of shares by funders under security
                                                       arrangements
        Price per share:                               R39.0666
        Value of transaction:                          R4 355 925.90
        Nature of interest:                            Indirect beneficial
        Trade:                                         On-market


        Name of director:                              A Goldstone (Chief Executive Officer)
        Name of associate:                             Trostin (Pty) Ltd
        Relationship to director:                      Mr Goldstone is a director of the associate and is a
                                                       beneficiary of the trust that owns the associate
        Date of transaction:                           7 June 2018
        Number of shares:                              68 500
        Nature of transaction:                         Involuntary sale of shares by funders under security
                                                       arrangements
        Price per share:                               R39.1060
        Value of transaction:                          R2 678 761.00
        Nature of interest:                            Indirect beneficial
        Trade:                                         On-market


The JSE Limited has granted a waiver of the requirements of paragraph 3.69 of the Listings Requirements,
as the transactions were non-discretionary and effected in terms of contractual arrangements.

Cape Town
11 June 2018

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 11/06/2018 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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