INVICTA HOLDINGS LIMITED - Results of general meeting of preference shareholders of Invicta

Results of general meeting of preference shareholders of Invicta

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary Share code: IVT ISIN code: ZAE000029773
Preference Share code: IVTP ISIN: ZAE000173399

RESULTS OF GENERAL MEETING OF PREFERENCE SHAREHOLDERS OF INVICTA
HOLDINGS LIMITED (“Invicta” or “the Company”) AND PASSING OF
RESOLUTIONS

We refer to the SENS announcements released on 10 November 2014,
28 November 2014 and 1 December 2014 (“Announcements”) and
Invicta’s circular to shareholders dated 1 December 2014
(“Circular”), relating to the proposing of resolutions to
preference   shareholders   (“Preference   Shareholders”).   The
defined terms in the Announcements and the Circular shall bear
the same meaning in this announcement.

Preference Shareholders are advised that at the General Meeting
of Preference Shareholders held today at 10:00 at the Company’s
offices 3rd Floor, Pepkor House, 35 Stellenberg Road, Parow
Industria, Cape Town, all of the resolutions as proposed in the
Notice of General Meeting to Preference Shareholders were passed
with the requisite majority.

In this regard, the Company confirms the voting statistics from
the General Meeting as follows:

                                            Number       %
Total number of Preference Shares that    7 500 000     100%
could be voted at the General Meeting
Total number of Preference Shares         3 981 264    53,08%
present/represented including proxies
at   the  General   Meeting   (“Voting
Preference Shares”)


Special Resolution Number 1: Authority to issue Preference
Shares
                       Number of Voting     % of Voting
                       Preference Shares     Preference
                                               Shares
Preference   Shares            0                 0%
abstaining:
Preference   Shares        3 212 360           80.69%
voted in favour:
Preference   Shares          768 904              19.31%
voted against:

Ordinary Resolution Number 1: Authority of directors
                        Number of Voting        % of Voting
                        Preference Shares        Preference
                                                   Shares
Preference    Shares            0                    0%
abstaining:
Preference    Shares        3 212 360              80.69%
voted in favour:
Preference    Shares         768 904               19.31%
voted against:

Ordinary Resolution Number 2: Waiver of pre-emptive rights in
respect of issue of Preference Shares
                        Number of Voting       % of Voting
                        Preference Shares       Preference
                                                  Shares
Preference    Shares            0                   0%
abstaining:
Preference    Shares        3 212 360             80.69%
voted in favour:
Preference    Shares         768 904              19.31%
voted against:

Accordingly, Preference Shareholders are advised that the
Special Resolution and the Ordinary Resolutions as detailed
above have been duly passed by the requisite majorities of
Preference Shareholders and have therefore been adopted by the
Company.


By order of the Board

GM Chemaly
Company Secretary

Cape Town

13 January 2015

Corporate Advisor and Lead Transaction Sponsor: Bravura Capital
(Proprietary) Limited
Lead Independent Sponsor: Deloitte & Touche Sponsor Services
(Proprietary) Limited

Legal Advisors: Webber Wentzel

Tax Advisors: Edward Nathan Sonnenbergs Inc.

Date: 13/01/2015 03:48:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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