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

Dealings in securities by 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”)


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

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 by an associate of a director:

Name of director:                           Mr Craig Barnard (Executive Director)

Nature of transactions:                     Purchase of securities (on market)
Class of security:                          Preference shares
Name of associate:                          Stilton Investment (Pty) Ltd (“Stilton”)
Relationship to director:                   Mr Barnard is a shareholder and director of Stilton
Date of transaction:                        28 November 2022
Price per security:                         R97.50
Number of securities:                       1,250
Value of transaction:                       R121 875
Nature of interest of associate:            Direct beneficial
Nature of interest of director:             Indirect beneficial
Clearance obtained:                         Yes

Nature of transactions:                     Purchase of securities (on market)
Class of security:                          Preference shares
Name of associate:                          Bright Living Enterprise (Pty) Ltd (“Bright Living”)
Relationship to director:                   Bright Living is owned by the Barnard Family Trust of which Mr Craig Barnard
                                            is a trustee and beneficiary
Date of transaction:                        28 November 2022
Price per security:                         R97.50
Number of securities:                       3,000
Value of transaction:                       R292,500
Nature of interest of associate:            Direct beneficial
Nature of interest of director:             Indirect beneficial
Clearance obtained:                         Yes

Johannesburg
30 November 2022

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

Date: 30-11-2022 12:00:00
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