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:                     CE Walters (Executive director)


        Date of transaction:                  29 June 2012

        Nature of transaction:                Change from Direct to Indirect beneficial ownership
        Price per share:                      R 70-84

        Number of shares:                     173 165 Invicta shares

        Value of transaction:                 R12 267 008-60

        Class of security:                    Ordinary shares

        Nature of interest:                   Indirect beneficial

        Trade:                                Off-market


        Board approval for trades:            Yes

Cape Town
2 July 2012

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Date: 02/07/2012 05:05:00 Supplied by www.sharenet.co.za                     
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