INVICTA HOLDINGS LIMITED - Dealing in Securities by Associates of Directors

Dealing in Securities by Associates of Directors

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

DEALING IN SECURITIES BY ASSOCIATES OF DIRECTORS

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 between associates of directors:

Name of director:                           Dr CH Wiese (Non-Executive Director)
Name of associate:                          Titan Premier Investments (Pty) Ltd (“Titan”)
Relationship to director:                   CH Wiese is a director of Titan
Nature of transaction:                      Sale of preference shares (off market)
Date of transaction:                        28 February 2023
Price per share:                            R95.00
Number of securities:                       552 863 preference shares
Value of transaction:                       R52 521 985.00
Nature of interest of director:             Indirect beneficial
Nature of interest of associate:            Direct beneficial
Clearance obtained:                         Yes

Name of director:                           Adv JD Wiese (Non-Executive Director)
Name of associate:                          Mayborn Investments 143 (Pty) Ltd (“Mayborn”)
Relationship to director:                   JD Wiese is a director of Mayborn
Nature of transaction:                      Purchase of preference shares (off market)
Date of transaction:                        28 February 2023
Pice per share:                             R95.00
Number of securities:                       552 863 preference shares
Value of transaction:                       R52 521 985.00
Nature of interest of director:             Indirect beneficial
Nature of interest of associate:            Direct beneficial
Clearance obtained:                         Yes

Johannesburg
2 March 2023

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

Date: 02-03-2023 12:00:00
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