INVICTA HOLDINGS LIMITED - Results of scheme meeting announcement regarding the proposed acquisition of Kian Ann Engineering Limited

Results of scheme meeting announcement regarding the proposed acquisition of Kian Ann Engineering Limited

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” or “the Company”)

RESULTS OF SCHEME MEETING ANNOUNCEMENT REGARDING THE PROPOSED
ACQUISITION OF KIAN ANN ENGINEERING LIMITED

Shareholders are referred to the announcement released on SENS on 15 October 2012 and in
the press on 16 October 2012 where it was advised that an indirect wholly-owned subsidiary of
Invicta, Invicta Asian Holdings Pte Ltd (“the Acquiror” or “the Offeror”) and Kian Ann Engineering
Limited (“Kian Ann”) have entered into an implementation agreement dated 15 October 2012
(“the Agreement”) under which the Acquiror will acquire all the issued and paid-up ordinary
shares in the capital of Kian Ann (“Shares”) through a scheme of arrangement (“the Scheme”),
pursuant to Section 210 of the Companies Act (Chapter 50 of Singapore) (“the Act”) and the
Singapore Code on Take-overs and Mergers (“the Code”) (“the Acquisition”).

Shareholders are advised that at the scheme meeting of Kian Ann shareholders ("Scheme
meeting") held on 17 December 2012, convened to consider the Scheme, all the special and
ordinary resolutions were approved by requisite majority of the voting rights exercised on such
resolutions.

Kian Ann made an application to the High Court of the Republic of Singapore (the “Court”) to
sanction the Scheme. The Court sanctioned the Scheme on 17 January 2013 and therefore all
Kian Ann shareholders are bound by the terms of the Scheme. All the conditions precedent have
been fulfilled on 1 February 2013 and the Acquisition is therefore unconditional.

Cape Town
4 February 2013

Sponsor:
Deloitte & Touche Sponsor Services (Pty) Limited

Financial Adviser:
Standard Chartered Bank

Investment Bank and Primary Funder:
The Standard Bank of South Africa Limited

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