INVICTA HOLDINGS LIMITED - Appointment of company secretary and group legal counsel

Appointment of company secretary and group legal counsel

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”)

APPOINTMENT OF COMPANY SECRETARY AND GROUP LEGAL COUNSEL

Further to the announcement released on SENS on 7 September 2021 and in compliance with paragraph
3.59(a) of the JSE Listings Requirements, shareholders are advised that Ms Lebohang Mpumlwana has
been appointed as the Company Secretary and Group Legal Counsel of Invicta with effect from 1 January
2022.

Lebohang, an admitted attorney for over 11 years, is a corporate governance and M&A professional with
in-practice experience at Webber Wentzel and Allen & Overy (LLP) South Africa. She has experience in a
wide range of corporate governance matters as well as local and cross-border commercial transactions.
Lebohang joins from Hulisani Limited, where she served as Head of Legal, Risk and Compliance. She holds
a B.Soc.Sci. degree, a LLB degree, a certificate in Risk, Compliance and Governance Law and an Executive
MBA (IE-Brown).

Johannesburg
21 September 2021

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

Date: 21-09-2021 04:42:00
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