INVICTA HOLDINGS LIMITED - Dealing in Invicta Preference shares by associate of a director

Dealing in Invicta Preference shares by 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
("Invicta" or “the Company”)


Dealing in Invicta Preference Shares by associates of a director

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

        Name of associate:                                    Cream Magenta 140 (Pty) Limited
        Name of director and relationship to director:        Dr. CH Wiese (Non-executive chairman)
                                                              Associate company is ultimately controlled
                                                              by a trust of which the director is a trustee
                                                              and the director’s daughter Christina Wiese
                                                              is a beneficiary and trustee
        Date of transaction:                                  7 May 2015
        Nature of transaction:                                Purchase
        Number of securities:                                 25 915 Preference Shares
        Price per share:                                      R91.00
        Value of transaction:                                 R2 358 265.00
        Nature of interest:                                   Indirect beneficial
        Trade:                                                On-market

        Name of associate:                                    Metcap 14 (Pty) Limited
        Name of director and relationship to director:        Dr. CH Wiese (Non-executive chairman)
                                                              Associate company is ultimately controlled
                                                              by a trust of which the director is a trustee
                                                              and the director’s daughter Claire Wiese is a
                                                              beneficiary and trustee
        Date of transaction:                                  7 May 2015
        Nature of transaction:                                Purchase
        Number of securities:                                 25 915 Preference Shares
        Price per share:                                      R91.00
        Value of transaction:                                 R2 358 265.00
        Nature of interest:                                   Indirect beneficial
        Trade:                                                On-market

        Clearance to deal:                                    Not required


Cape Town
8 May 2015

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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