INVICTA HOLDINGS LIMITED - Dealings in securities by associates of directors

Dealings 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
(“Invicta” or “the Company”)


Dealings in securities by associates of directors


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

 1.   Name of director:            C Barnard (Executive Director)
      Name of associate:           Stilton Investments (Pty) Ltd
      Relationship to director:    C Barnard is a shareholder and director of the associate
      Nature of transaction:       Purchase of preference shares
      Date of transaction:         16 February 2021
      Price per share:             R66.00
      Number of securities:        800 preference shares
      Value of transaction:        R52 800
      Nature of interest:          Indirect beneficial
      Trade:                       On-market
      Clearance obtained:          Yes



 2.   Names of directors:          Adv. JD Wiese and Dr CH Wiese (Non-Executive Directors)
      Name of associate:           Titan Premier Investments (Pty) Ltd (“transferor”)
      Relationship to directors:   Adv. Wiese and Dr Wiese are directors of the transferor
      Name of associate:           Wikalox Investments (Pty) Ltd (“transferee”)
      Relationship to directors:   Adv. Wiese is a director of the transferee
      Nature of transaction:       Off market transfer of preference shares
      Date of transaction:         16 February 2021
      Price per share:             R65.50
      Number of securities:        736 000 preference shares
      Value of transaction:        R48 208 000
      Nature of interest:          Indirect beneficial
      Trade:                       Off-market
      Clearance obtained:          Yes



Johannesburg
18 February 2021

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 18-02-2021 03:00:00
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