Directors dealings in preference shares
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVTP ISIN code: ZAE000173399
("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 the subscription for Invicta preference shares by the following directors:
Name of director: CH Wiese (Non-executive director)
Date of transaction: 28 November 2012
Nature of transaction: Subscription
Price per share: R 100-00
Number of shares: 800,000 Invicta preference shares
Value of transaction: R80,000,000-00
Class of security: Preference shares
Nature of interest: Indirect beneficial
Trade: Off-market
Name of director: JD Wiese (Non-executive director)
Date of transaction: 28 November 2012
Nature of transaction: Subscription
Price per share: R 100-00
Number of shares: 200,000 Invicta preference shares
Value of transaction: R20,000,000-00
Class of security: Preference shares
Nature of interest: Indirect beneficial
Trade: Off-market
Name of director: LR Sherrell (Non-executive director)
Date of transaction: 28 November 2012
Nature of transaction: Purchase
Price per share: R 100-00
Number of shares: 160,000 Invicta preference shares
Value of transaction: R16,000,000-00
Class of security: Preference shares
Nature of interest: Indirect beneficial
Trade: Off-market
Name of director: A Goldstone (Executive director)
Date of transaction: 28 November 2012
Nature of transaction: Subscription
Price per share: R 100-00
Number of shares: 200,000 Invicta preference shares
Value of transaction: R20,000,000-00
Class of security: Preference shares
Nature of interest: Direct beneficial
Trade: Off-market
Name of director: A Goldstone (Executive director)
Date of transaction: 28 November 2012
Nature of transaction: Subscription
Price per share: R 100-00
Number of shares: 105,000 Invicta preference shares
Value of transaction: R10,500,000-00
Class of security: Preference shares
Nature of interest: Indirect beneficial
Trade: Off-market
Name of director: AM Sinclair (Executive director)
Date of transaction: 28 November 2012
Nature of transaction: Subscription
Price per share: R 100-00
Number of shares: 10,000 Invicta preference shares
Value of transaction: R1,000,000-00
Class of security: Preference shares
Nature of interest: Direct beneficial
Trade: Off-market
Name of director: C Barnard (Executive director)
Date of transaction: 28 November 2012
Nature of transaction: Subscription
Price per share: R 100-00
Number of shares: 10,000 Invicta preference shares
Value of transaction: R1,000,000-00
Class of security: Preference shares
Nature of interest: Indirect beneficial
Trade: Off-market
Name of director: J Mthimunye (Non-executive director)
Date of transaction: 28 November 2012
Nature of transaction: Subscription
Price per share: R 100-00
Number of shares: 15,000 Invicta preference shares
Value of transaction: R1,500,000-00
Class of security: Preference shares
Nature of interest: Indirect beneficial
Trade: Off-market
Board approval for subscription: Yes
Cape Town
28 November 2012
Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited
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