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 by an Invicta director and an associate of the director:


        Name of director:                   C Barnard (Executive Director)
        Date of transaction:                12 December 2017
        Nature of transaction:              Off-market transfer of Zero Cost Collars entered in respect of
                                            Invicta ordinary shares
        Nature of interest:                 Changing from direct beneficial to indirect beneficial
        Trade:                              Off-market

The aforementioned Zero Cost Collars entered into by the director on 16 March 2016 as announced on
SENS on that date have been transferred to Stilton Investments (Pty) Ltd, an associate of the director, in
which the director is also a director and a shareholder. All the terms of the Zero Cost Collars remain
unchanged

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

Cape Town
14 December 2017

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 14/12/2017 03:09:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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