INVICTA HOLDINGS LIMITED - Dealings in Securities

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


DEALINGS IN SECURITIES


In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following should be noted in
respect of transactions by a director and associates of directors:

Name of director:                                   Mr SB Joffe (Executive Director)
Name of associate:                                  Sades Holdings (Pty) Ltd (“Sades”)
Relationship to director:                           Mr SB Joffe is a director of Sades
Nature of transactions:                             Purchase of shares (on market)
Date of transactions:                               14 March 2023
Class of security:                                  Ordinary shares
Number of securities:                               300 000
Volume weighted average price per security:         R26.99999
Highest price per security:                         R27.00
Lowest price per security:                          R26.99
Value of transaction:                               R8 099 996.62
Class of security:                                  Preference shares
Number of securities:                               19 000
Price per security:                                 R96.00
Value of transaction:                               R1 824 000.00
Nature of interest of associate:                    Direct beneficial
Nature of interest of director:                     Indirect beneficial
Clearance obtained:                                 Yes

Name of director:                                   Mr I van Heerden (Non-Executive Director)
Nature of transaction:                              Purchase of shares (on market)
Class of security:                                  Preference shares
Date of transaction:                                14 March 2023
Number of securities:                               33 000
Price per security:                                 R96.00
Value of transaction:                               R3 168 000.00
Nature of interest of director:                     Direct beneficial
Clearance obtained:                                 Yes

Name of director:                                   Adv JD Wiese (Non-Executive Director)
Name of associate:                                  Mayborn Investments 143 (Pty) Ltd (“Mayborn”)
Relationship to director:                           Adv JD Wiese is a director of Mayborn
Nature of transaction:                              Purchase of shares (on market)
Class of security:                                  Preference shares
Date of transaction:                                14 March 2023
Number of securities:                               48 000
Price per security:                                 R96.00
Value of transaction:                               R4 608 000.00
Nature of interest of director:                     Indirect beneficial
Nature of interest of associate:                    Direct beneficial
Clearance obtained:                                 Yes

Name of director:                                   Mr C Barnard (Executive Director)
Name of associate:                                  Bright Living Enterprise (Pty) Ltd (“Bright Living”)
Relationship to director:                           Bright Living is owned by the Barnard Family Trust of which Mr
                                                    Barnard is a trustee and beneficiary
Nature of transaction:                              Purchase of securities (on market)
Class of security:                                  Preference shares
Date of transaction:                                15 March 2023
Number of securities:                               200
Price per security:                                 R96.00
Value of transaction:                               R19 200.00
Nature of interest of associate:                    Direct beneficial
Nature of interest of director:                     Indirect beneficial
Clearance obtained:                                 Yes


Johannesburg
17 March 2023

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 17-03-2023 10:01:00
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