INVICTA HOLDINGS LIMITED - Results of extraordinary General Meeting

Results of extraordinary General Meeting

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


RESULTS OF EXTRAORDINARY GENERAL MEETING


Invicta’s shareholders (“Shareholders”) are referred to the circular to the Shareholders dated 15
October 2012 regarding (i) the 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”) (ii) the
amendment of the Company’s Memorandum of Incorporation to provide for the Preference Shares (iii)
a minimum initial issue of 6 000 000 of the Preference Shares at a subscription price of ZAR100 and
(iv) other related matters (the “Preference Share Issue”).


Shareholders are advised that at the extraordinary general meeting of the Shareholders held today,
all the special resolutions and all the ordinary resolutions were approved by the requisite majority of
the Shareholders to effect the Preference Share Issue. The special resolutions will be filed, and
registered where necessary, with the Companies and Intellectual Property Commission (“CIPC”) in
due course.


Shareholders are therefore advised that the only remaining conditions precedent to the Preference
Share Issue are:
 *      the registration (where necessary) of the aforesaid resolutions with CIPC; and
 *      the approval of the JSE Limited in respect of the listing of the Preference Share Issue.


If the above conditions are met, it is anticipated that the Preference Shares will be listed on the
“Specialist Securities – Preference Shares” sector of the JSE on Thursday 22 November 2012.


Cape Town
12 November 2012




      Bravura                                Bowman Gilfillan Inc                 Deloitte
      Corporate advisers                     Legal advisers                       Sponsor to
                                                                                  Invicta

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