INVICTA HOLDINGS LIMITED - Associates of directors dealings in securities

Associates of director’s dealings in securities

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")

Associates of director’s dealings in securities

In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in
respect of the following transactions by associates of an Invicta director:

        Name of director:                   DI Samuels (Non-executive director)
        Name of associate:                  The Gabey Gordon Family Trust (“Trust”)
        Relationship to director:           The director is not a trustee or beneficiary of the associate - an
                                            immediate family member of the director is a beneficiary of
                                            the Trust
        Date of transaction:                6 March 2017
        Nature of transaction:              Sale
        Number of securities                1 246
        Price per share:                    R64.00
        Value of transaction:               R79 744.00
        Nature of interest:                 Indirect beneficial
        Trade:                              On-market

        Name of director:                   DI Samuels (Non-executive director)
        Name of associate:                  The Robyn Ginsberg Family Trust (“Trust”)
        Relationship to director:           The director is not a trustee or beneficiary of the associate - an
                                            immediate family member of the director is a beneficiary of
                                            the Trust
        Date of transaction:                6 March 2017
        Nature of transaction:              Sale
        Number of securities                2 339
        Price per share:                    R64.00
        Value of transaction:               R149 696.00
        Nature of interest:                 Indirect beneficial
        Trade:                              On-market



Cape Town
9 March 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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