INVICTA HOLDINGS LIMITED - Director and associate of directors dealing in securities

Director and associate of 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" or “the Company”)


Director and associate of director’s dealing in securities

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 a director and associate of director:


        Name of director:                   DI Samuels (Non-executive director)
        Date of transaction:                23 March 2016
        Nature of transaction:              Sale
        Price per share:                    R50.55
        Number of securities:               2 500 ordinary shares
        Value of transaction:               R126 375.00
        Nature of interest:                 Direct beneficial
        Trade:                              On-market

        Name of director:                   DI Samuels (Non-executive director)
        Date of transaction:                30 March 2016
        Nature of transaction:              Sale
        Price per share:                    R50.15
        Number of securities:               158 000 ordinary shares
        Value of transaction:               R7 923 700.00
        Nature of interest:                 Direct beneficial
        Trade:                              On-market

        Name of director:                   DI Samuels (Non-executive director)
        Name of associate:                  David Samuels Family Trust
        Relationship to director:           The director is a trustee of the associate
        Date of transaction:                30 March 2016
        Nature of transaction:              Sale
        Price per share:                    R50.15
        Number of securities:               47 632 ordinary shares
        Value of transaction:               R2 388 744.80
        Nature of interest:                 Indirect beneficial
        Trade:                              On-market

        Name of director:                   DI Samuels (Non-executive director)
        Name of associate:                  David Samuels Family Trust
        Relationship to director:           The director is a trustee of the associate
        Date of transaction:                30 March 2016
        Nature of transaction:              Sale
        Price per share:                    R50.16
        Number of securities:               1 427 ordinary shares
        Value of transaction:               R71 578.32
        Nature of interest:                 Indirect beneficial
        Trade:                              On-market
        Name of director:                 DI Samuels (Non-executive director)
        Name of associate:                David Samuels Family Trust
        Relationship to director:         The director is a trustee of the associate
        Date of transaction:              30 March 2016
        Nature of transaction:            Sale
        Price per share:                  R50.21
        Number of securities:             500 ordinary shares
        Value of transaction:             R25 105.00
        Nature of interest:               Indirect beneficial
        Trade:                            On-market

        Approval for trades:              Yes


Cape Town
4 April 2016

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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