INVICTA HOLDINGS LIMITED - Dealings in Securities by an Associate of a Director

Dealings in Securities by an Associate of a Director

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 BY AN ASSOCIATE OF A DIRECTOR

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

Name of director:                           Mr Craig Barnard (Executive Director)

Nature of transaction:                      Purchase of securities (on market)
Class of security:                          Preference shares
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
Date of transaction:                        30 January 2023
Price per security:                         R97.01
Number of securities:                       1,400
Value of transaction:                       R135,814.00
Nature of interest of associate:            Direct beneficial
Nature of interest of director:             Indirect beneficial
Clearance obtained:                         Yes

Johannesburg
1 February 2023

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

Date: 01-02-2023 02:00:00
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