INVICTA HOLDINGS LIMITED - Directors dealings in securities

Directors dealings 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:                   CE Walters (Executive director)

        Date of transaction:                5 February 2013
        Nature of transaction:              Purchase in terms of share appreciation plan
        Price per share:                    R 93.94
        Number of shares:                   12 837 Invicta shares
        Value of transaction:               R1 205 907.78
        Class of security:                  Ordinary shares
        Nature of interest:                 Direct beneficial
        Trade:                              Off-market


        Board approval for trades: Yes


Cape Town
6 February 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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