INVICTA HOLDINGS LIMITED - Change in remuneration committee chairman

Change in remuneration committee chairman

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Ordinary Share code: IVT ISIN code: ZAE000029773
Preference Share code: IVTP ISIN: ZAE000173399
(“Invicta” or “the Company”)

CHANGE OF REMUNERATION COMMITTEE CHAIRMAN

The board of directors (“the Board”) of Invicta hereby announces that Mr DI
Samuels, an independent non-executive director of the Company, has been
appointed as the Chairman of the Remuneration Committee of the Company
(“Remuneration Committee”) with immediate effect. Dr CH Wiese, the Chairman of
the Board, remains as a member of the Remuneration Committee.

Cape Town
6 August 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 06/08/2013 05:10:00 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.