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

Dealings in securities by director and an associate of 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 director and an associate of 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 in ordinary shares by an Invicta director and an associate of the
director:


        Name of director:                   C Barnard (Executive Director)
        Date of transaction:                29 November 2017
        Nature of transaction:              Off-market transfer of ordinary shares
        Price per share:                    R51.20 per share
        Number of securities:               165 008 ordinary shares
        Value of transaction:               R8 448 409.60
        Nature of interest:                 Direct beneficial to indirect beneficial
        Trade:                              Off-market

The aforementioned shares have been sold to Stilton Investments (Pty) Ltd, an associate of the director, in
which the director is also a director and a shareholder.

Clearance for the sale of shares by the director was provided in terms of section 3.66 of the JSE Listings
Requirements.

Cape Town
30 November 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 30/11/2017 02:53:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.