INVICTA HOLDINGS LIMITED - Dealing in securities by director

Dealing in securities by 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”)


Dealings in securities by a director

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:


         Name of director:                   CE Walters (Chief Executive Officer)
         Date of transaction:                10 July 2015
         Nature of transaction:              Off-market transfer of shares to associate
         Name of associate:                  K2015214957 (South Africa) (Pty) Limited
         Average price per share:            R70.00 per share
         Number of securities:               970 837 ordinary shares
         Value of transaction:               R67 958 590.00
         Nature of interest:                 Direct beneficial transferred to indirect beneficial
         Trade:                              Off-market

CE Walters has a direct beneficial interest in 970 837 Invicta ordinary shares.

The aforementioned shares have been transferred to an associate company in which the director has an
indirect beneficial interest.

Clearance for the transaction was provided in terms of section 3.66 of the JSE Listings Requirements.

Cape Town
14 July 2015

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 14/07/2015 05:21:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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