INVICTA HOLDINGS LIMITED - Directors dealing in securities

Directors 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 for Invicta ordinary shares by the following director:


        Name of director:                   DI Samuels (Independent non-executive director)
        Date of transaction:                06 August 2013
        Nature of transaction:              Sale
        Price per share:                    R 95.0085
        Number of shares:                   60 000 Invicta Shares
        Value of transaction:               R5 700 510
        Class of security:                  Ordinary shares
        Nature of interest:                 Indirect beneficial
        Trade:                              On-market


        Board approval for subscription:    Yes

Cape Town
07 August 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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