INVICTA HOLDINGS LIMITED - Dealing in securities by a director and an associate of a director

Dealing in securities by a director and an associate of a 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”)


Dealing in securities by a director and an associate of a director


In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in
respect of a transactions by a director and an associate of a director:


 1.   Name of director:            A M Sinclair (Executive Director)
      Nature of transaction:       Purchase of ordinary shares
      Date of transaction:         20 August 2020
      Price per share:             R11.20
      Number of securities:        1 000 ordinary shares
      Value of transaction:        R11 200.00
      Nature of interest:          Direct beneficial
      Trade:                       On-market
      Clearance obtained:          Yes


 2.   Name of director:            S B Joffe (Chief Executive Officer)
      Name of associate:           Sades Holdings (Pty) Ltd
      Relationship to director:    S B Joffe is a director of the associate and a trustee and beneficiary of
                                   its sole shareholder, the Sades Family Trust
      Nature of transaction:       Purchase of ordinary shares
      Date of transaction:         21 August 2020
      Price per share:             R10.72
      Number of securities:        75 162 ordinary shares
      Value of transaction:        R805 736.64
      Nature of interest:          Indirect beneficial
      Trade:                       On-market
      Clearance obtained:          Yes



Johannesburg
24 August 2020

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 24-08-2020 04:00:00
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