INVICTA HOLDINGS LIMITED - Directors Dealing In Securities

Directors Dealing In Securities

                                              Invicta Holdings Limited
                                    (Incorporated in the Republic of South Africa)
                                        (Registration number 1966/002182/06)
                           Ordinary Share code: IVT Ordinary Share ISIN ZAE000029773
                         Preference Share code: IVTP Preference Share ISIN: 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 purchase for Invicta ordinary shares by the following directors:


Name of director:                     A Goldstone (Executive director)

Date of transaction:                  28 November 2012
Nature of transaction:                Purchase
Price per share:                      R 77.05
Number of shares:                     1 032 Invicta shares
Value of transaction:                 R79 515.60
Class of security:                    Ordinary shares
Nature of interest:                   Indirect beneficial
Trade:                                On-market


Board approval for subscription:      Yes

Cape Town
30 November 2012

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

Date: 30/11/2012 05:19:00 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.