IVT - Invicta Holdings Limited - Directors Dealing In Securities

IVT - Invicta Holdings Limited - Directors Dealing In Securities                
Invicta Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1966/002182/06)                                            
Share code: IVT     ISIN code: ZAE000029773                                     
("Invicta")                                                                     
Directors Dealing In Securities                                                 
In compliance with rule of 3.63 to 3.74 of the JSE Listings Requirements, the   
following should be noted in respect of trading in Invicta shares by the        
following director:                                                             
Name of director:             C Barnard (Executive director)                    
Date of transaction:          30 June 2011                                      
Nature of transaction:        Purchase in terms of share appreciation plan      
Price per share:              R 42-68                                           
Number of shares:             51 139 Invicta shares                             
Value of transaction:         R 2 182 612.52                                    
Class of security:            Ordinary shares                                   
Nature of interest:           Direct, Beneficial                                
Trade:                        Off-market                                        
Name of director:             qC Barnard (Executive director)                   
Date of transaction:          30 June 2011                                      
Nature of transaction:        Purchase in terms of share appreciation plan      
Price per share:              R 42-68                                           
Number of shares:             53 140 Invicta shares                             
Value of transaction:         R 2 268 015-20                                    
Class of security:            Ordinary shares                                   
Nature of interest:           Indirect, Beneficial                              
Trade:                        Off-market                                        
Board approval for trades:    Yes                                               
                             Payout under the Long Term Bonus and Share         
                             Incentive Right Scheme (share appreciation plan)   
using ordinary shares instead of cash is subject   

                             to shareholder approval at the annual general      
                             meeting on 29 July 2011.                           
Cape Town                                                                       
4 July 2011                                                                     
Sponsor: Deloitte & Touche Sponsor Services (Pty) Limited                       
Date: 04/07/2011 14:46:10 Supplied by www.sharenet.co.za                     
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