INVICTA HOLDINGS LIMITED - Posting of circular and notice of extraordinary general meeting

Posting of circular and notice of extraordinary general meeting

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVT ISIN code: ZAE000029773
(“Invicta” or “the Company”)

POSTING OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING

A circular containing details of the following:
*       an increase in the authorised share capital of Invicta by the creation of 10,000,000 cumulative,
        non-participating no par value preference shares ("Preference Shares");
*       amendments to the Company's Memorandum of Incorporation to incorporate the rights,
        privileges, restrictions and conditions attaching to the Preference Shares;
*       the authority for the issue of up to 10,000,000 of the Preference Shares, without having to
        respect pre-emption rights, over a maximum period of 18 months;
*       an initial issue of 6,000,000 Preference Shares, with the ability to increase such initial issuance
        to 10,000,000 Preference Shares, subject to investor demand; and
*       a Subscription Price of ZAR100.00 per Preference Share for the initial issue (collectively “the
        Transaction”)
including, inter alia, a notice convening an extraordinary general meeting, was posted to shareholders
on Monday, 15 October 2012. The extraordinary general meeting is to be held at the registered office
of the Company; 3rd Floor, Pepkor House, 36 Stellenberg Road, Parow Industria, 7493 at 10:00 on
Monday, 12 November 2012, to consider and, if deemed fit, to pass, with or without modification, the
ordinary and special resolutions authorising the Transaction.
The salient dates and times in relation to the extraordinary general meeting are as follows:

                                                                                                     2012
Last day to trade to vote at the Extraordinary General Meeting                          Friday 26 October
Record date to vote at the Extraordinary General Meeting                               Friday 2 November
Last day for receipt of proxy forms for the Extraordinary General
                                                                                       Friday 9 November
Meeting by the transfer agents by 10:00
Last day for receipt of proxy forms for the Extraordinary General
Meeting by the registered office by 10:00 on                                           Friday 9 November
Extraordinary General Meeting to be held at 10:00 on                                 Monday 12 November

Results of the Extraordinary General Meeting released on SENS on                     Monday 12 November

Results of the Extraordinary General Meeting published in the press                 Tuesday 13 November
on


All times indicated above are South African times. Shareholders will be notified of any amendments to
the above dates or times on SENS.

Cape Town
16 October 2012
Sponsor: Deloitte & Touche Sponsor Services Proprietary Limited
Corporate Advisers: Bravura Equity Services Proprietary Limited
Legal Advisers: Bowman Gilfillan Inc.

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