IVT - Invicta Holdings Limited - Directors dealing in securities Invicta Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1966/002182/06) Share code: IVT ISIN code: ZAE000029773 ("Invicta") Directors Dealing In Securities In compliance with rule of 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in respect of trading in Invicta shares by the following director: Name of director : CH Wiese (Non-Executive director) Date of transaction : 2 June 2010 Nature of transaction : Purchase of Single Stock Futures Price : R28.00 ex dividend Number of contracts : 12595 contracts representing 1259500 shares Value of underlying transaction: R35266000 Class of security : Single Stock Futures Nature of interest : Indirect, Beneficial Trade : Off market Name of director : CH Wiese (Non-Executive director) Date of transaction : 2 June 2010 Nature of transaction : Purchase Price : R28.00 ex dividend Number of shares : 366598 shares Value of transaction : R10264744 Class of security : Ordinary shares Nature of interest : Indirect, Beneficial Trade : Off market Name of director : A Goldstone (Executive director) Date of transaction : 2 June 2010 Nature of transaction : Sale of Single Stock Futures Price : R28.00 ex dividend Number of contracts : 12595 representing 1259500 shares Value of underlying transaction: R35266000 Class of security : Single Stock Futures Nature of interest : Indirect, Beneficial Trade : Off market Name of director : A Goldstone (Executive director) Date of transaction : 2 June 2010 Nature of transaction : Sale Price : R28.00 ex dividend Number of shares : 366598 shares Value of transaction : R10264744 Class of security : Ordinary shares Nature of interest : Indirect, Beneficial Trade : Off market Name of director : A Goldstone (Executive director) Date of transaction : 2 June 2010 Nature of transaction : Transfer in terms of Contractual Arrangement Price : R28.00 Number of shares : 450 000 shares Value of transaction : R12600000 Class of security : Ordinary shares Nature of interest : Indirect, Beneficial Trade : Off market Approval for trades : Yes Cape Town 4 June 2010 Sponsor Deloitte and Touche Sponsor Services (Pty) Limited Date: 04/06/2010 17:15:01 Supplied by www.sharenet.co.za 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.