INVICTA HOLDINGS LIMITED - Dealing in securities by associates of directors

Dealing in securities by associates of directors

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")

Dealing in securities by associates of directors

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


        Name of director:                            A Goldstone (CEO)
        Name of associate:                           Soundprops 1091 CC
        Relationship to director:                    The director is a beneficiary and trustee of the sole
                                                     member of the close corporation
        Date of transaction:                         22 January 2018
        Number of shares purchased:                  10 000 preference shares
        Nature of transaction:                       Purchase
        Price per share                              R85.00
        Value of transaction:                        R850 000.00
        Nature of interest:                          Indirect beneficial
        Trade:                                       On-market


        Name of director:                            L Sherrell (Non-Executive Director)
        Name of associate:                           Lanmar Investments (Pty) Ltd
        Relationship to director:                    The director is also a director of the associate
        Date of transaction:                         22 January 2018
        Number of shares sold:                       180 000 contracts (representing a total of 180 000
                                                     Invicta ordinary shares)
        Nature of transaction:                       Sale of Contracts for Difference on the open market
        Price per share:                             R55.07
        Value of transaction:                        R9 912 049.20
        Nature of interest:                          Indirect beneficial
        Trade:                                       On-market


Cape Town
24 January 2018

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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