INVICTA HOLDINGS LIMITED - Preference share cash dividend

Preference share cash dividend

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")

PREFERENCE SHARE CASH DIVIDEND

Notice is hereby given that the Directors have declared a gross cash dividend of 387.39 cents per
preference share for the period from 6 June 2014 to 3 November 2014.

In determining the dividends tax (DT) of 15% to withhold in terms of the Income Tax Act for
those shareholders who are not exempt from the DT, no secondary tax on companies (STC)
credits have been utilised.

Shareholders who are not exempt from the DT will therefore receive a net dividend of 329.2815
cents per share.

Invicta Holdings Limited has 7 500 000 preference shares in issue.
Invicta Holdings Limited's income tax reference number is 9400/012/03/6.

The salient dates for the preference share dividend will be as follows:

Last day of trade to receive a dividend                        Friday, 21 November 2014
Shares commence trading “ex” dividend                         Monday, 24 November 2014
Record date                                                    Friday, 28 November 2014
Payment date                                                   Monday, 1 December 2014

Share certificates may not be dematerialised or rematerialised               between    Monday,
24 November 2014 and Friday, 28 November 2014, both days inclusive.

Cape Town
3 November 2014

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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