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IVT - Invicta Holdings Limited - Posting of circular and notice of General

Release Date: 01/08/2011 16:33
Code(s): IVT
Wrap Text

IVT - Invicta Holdings Limited - Posting of circular and notice of General Meeting Invicta Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1966/002182/06 Share code: IVT SIN code: ZAE000029773 ("Invicta" or "the Company") POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING Invicta shareholders are referred to the announcement released on SENS on 22 June 2011 and in the press on 23 June 2011 regarding the disposal by aloeCap Private Equity Investments 1 (Proprietary) Limited ("aloeCap") of its 20% ordinary shares in Humulani Investments (Proprietary) Limited ("Humulani"), an Invicta subsidiary, to Theramanzi Investments (Proprietary) Limited and related matters ("the aloeCap transaction"). Shareholders are also referred to the announcement released on SENS on 23 June 2011 and in the press on 24 June 2011 and subsequent announcement released on SENS on 5 July 2011 and in the press on 6 July 2011 where they were advised that Invicta and Humulani Marketing (Proprietary) Limited ("Humulani Marketing") have established a long-term loan scheme for Invicta executive directors, in terms of which Humulani Marketing will make the loans ("loans") to the executives to acquire shares in Invicta within 90 days of the loan being approved, through a specific issue of Invicta shares for cash utilising treasury shares or the participant acquiring Invicta shares on the open market ("the loan transaction"). Both the aloeCap transaction and the loan transaction are collectively referred to as "the transactions". Shareholders are advised that a circular containing details of transactions, including, inter alia, a notice convening a general meeting, has been posted to shareholders today. The general meeting is to be held at 10:00 on 31 August 2011 at the registered office of the Company, to consider and, if deemed fit, to pass, with or without modification, the special and ordinary resolutions relating to the transactions. The salient dates and times in relation to the general meeting are as follows: 2011 Mailing of the circular 1 August Last day to trade in order to be eligible to vote at the General Meeting 24 August Record Date to be eligible to vote at the General Meeting, being the day before General Meeting 30 August Last day to lodge forms of proxy by 10:00 on 30 August General Meeting to be held at 10:00 on 31 August Results of the General Meeting published on SENS 31 August Results of the General Meeting published in the press 1 September All times indicated above are South African times. Shareholders will be notified of any amendments to the above dates or times on SENS and in the press. 1 August 2011 Cape Town Corporate advisor Bravura Equity Services (Proprietary) Limited Sponsor Deloitte & Touche Sponsor Services (Proprietary) Limited Reporting accountants Deloitte & Touche Attorneys for the Humulani Empowerment Trust in respect of the aloeCap Transaction Bernadt Vukic Potash & Getz Attorneys for Invicta in respect of the aloeCap Transaction Robyn Hey and Associates Corporate advisor to aloeCap Private Equity Investments 1 (Proprietary) Limited aloeCap (Proprietary) Limited Independent Expert to Invicta in terms of the aloeCap Transaction PKF Corporate Finance (Proprietary) Limited Independent Expert to Invicta in terms of the Loans Transaction Mazars Corporate Finance (Proprietary) Limited Date: 01/08/2011 16:33:00 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.

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