Clarification announcement re director's 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") Clarification announcement re Director’s dealing in securities Shareholders are referred to the announcement released on SENS on 25 July 2013 regarding a director’s dealing in securities. In order to clarify the announcement and also to comply with rule of 3.63 to 3.74 of the JSE Listings Requirements the following trades in Invicta ordinary shares took place by a director: Name of director: DI Samuels (Non-executive director) Date of transaction: 23 July 2013 Nature of transaction: Sale Price per share: R96.00 Number of shares: 1 045 Invicta shares Value of transaction: R100,320.00 Class of security: Ordinary shares Nature of interest: Indirect beneficial Trade: On-market Board approval for subscription: Yes Name of director: DI Samuels (Non-executive director) Date of transaction: 24 July 2013 Nature of transaction: Sale Price per share: R96.00 Number of shares: 3 120 Invicta shares Value of transaction: R299,520.00 Class of security: Ordinary shares Nature of interest: Indirect beneficial Trade: On-market Board approval for subscription: Yes Cape Town 26 July 2013 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 26/07/2013 02:22:00 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.