INVICTA HOLDINGS LIMITED - Clarification announcement re director's dealing in securities

Clarification announcement re director's dealing 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
("Invicta")


                Clarification announcement re Director’s dealing in securities


Shareholders are referred to the announcement released on SENS on 25 July 2013 regarding a
director’s dealing in securities. In order to clarify the announcement and also to comply with rule
of 3.63 to 3.74 of the JSE Listings Requirements the following trades in Invicta ordinary shares
took place by a director:

        Name of director:                DI Samuels (Non-executive director)
        Date of transaction:             23 July 2013
        Nature of transaction:           Sale
        Price per share:                 R96.00
        Number of shares:                1 045 Invicta shares
        Value of transaction:            R100,320.00
        Class of security:               Ordinary shares
        Nature of interest:              Indirect beneficial
        Trade:                           On-market

        Board approval for subscription: Yes

        Name of director:                DI Samuels (Non-executive director)
        Date of transaction:             24 July 2013
        Nature of transaction:           Sale
        Price per share:                 R96.00
        Number of shares:                3 120 Invicta shares
        Value of transaction:            R299,520.00
        Class of security:               Ordinary shares
        Nature of interest:              Indirect beneficial
        Trade:                           On-market

        Board approval for subscription: Yes

Cape Town
26 July 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

Date: 26/07/2013 02:22:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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