INVICTA HOLDINGS LIMITED - Director dealing in securities

Director 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 sale of Invicta ordinary shares by the following director:


       Name of director:              DI Samuels (Non-executive director)
       Date of transaction:           23 July 2013 & 24 July 2013
       Nature of transaction:         Sale
       Price per share:               R96.00
       Number of shares:              4 165 Invicta shares
       Value of transaction:          R399,840.00
       Class of security:             Ordinary shares
       Nature of interest:            Indirect beneficial
       Trade:                         On-market


       Board approval for subscription:       Yes

Cape Town
25 July 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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