INVICTA HOLDINGS LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director of a major subsidiary

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" or “the Company”)


DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

        Name of director of major subsidiary:                 GM Pelser
        Company:                                              Bearing Man Group Proprietary Limited (a
                                                              major subsidiary of Invicta)
        Date of transaction:                                  3 July 2017
        Nature of transaction:                                Sale
        Price per share:                                      R56.5506
        Number of securities:                                 38 800 ordinary shares
        Value of transaction:                                 R2 194 163.28
        Nature of interest:                                   Direct beneficial
        Trade:                                                On-market


        Name of director of major subsidiary:                 GM Pelser
        Company:                                              Bearing Man Group Proprietary Limited (a
                                                              major subsidiary of Invicta)
        Date of transaction:                                  4 July 2017
        Nature of transaction:                                Sale
        Price per share:                                      R56.4931
        Number of securities:                                 27 290 ordinary shares
        Value of transaction:                                 R1 541 696.70
        Nature of interest:                                   Direct beneficial
        Trade:                                                On-market

        Name of director of major subsidiary:                 GM Pelser
        Company:                                              Bearing Man Group Proprietary Limited (a
                                                              major subsidiary of Invicta)
        Date of transaction:                                  5 July 2017
        Nature of transaction:                                Sale
        Price per share:                                      R56.00
        Number of securities:                                 867 ordinary shares
        Value of transaction:                                 R48 552.00
        Nature of interest:                                   Direct beneficial
        Trade:                                                On-market

        Approval for trades:                Yes


Cape Town
7 July 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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