INVICTA HOLDINGS LIMITED - Resignation of directors

Resignation of directors

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”)

RESIGNATION OF DIRECTORS

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that the following directors have resigned from Invicta’s
board of directors (“board”) with effect from 12 September 2013:
- Mr. JS Mthimunye, independent non-executive director.
- Mr. AK Masuku, the alternate independent non-executive director to Mr. JS
Mthimunye.

The board would like to extend its thanks and appreciation towards Mr. JS
Mthimunye and Mr. AK Masuku for their contribution on the board.

Cape Town
12 September 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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