INVICTA HOLDINGS LIMITED - Directors dealing in securities

Directors 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")

Directors dealing in securities

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 transaction by a director:

        Name of director:                   LR Sherrell (Non-executive director)
        Date of transaction:                9 September 2014
        Nature of transaction:              Purchase
        Highest price per share:            R109.00
        Lowest price per share:             R108.00
        Average price per share:            R108.85
        Number of securities:               5 011 ordinary shares
        Value of transaction:               R545 461.00
        Nature of interest:                 Direct beneficial
        Trade:                              On-market

        Name of director:                   LR Sherrell (Non-executive director)
        Date of transaction:                10 September 2014
        Nature of transaction:              Purchase
        Highest price per share:            R108.50
        Lowest price per share:             R108.01
        Average price per share:            R108.31
        Number of securities:               4 989 ordinary shares
        Value of transaction:               R540 377.17
        Nature of interest:                 Direct beneficial
        Trade:                              On-market

        Approval for trades:                Yes

Cape Town
11 September 2014

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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