Preference share cash dividend 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") PREFERENCE SHARE CASH DIVIDEND Notice is hereby given that the Directors have declared a gross cash dividend of 339.67 cents (339.67 cents net of dividend withholding tax) per preference share for the period from 12 June 2013 to 1 November 2013. Secondary Tax on Companies (STC) credits of 339.67 cents per share will be utilised. Invicta Holdings Limited has 7 500 000 preference shares in issue. Invicta Holdings Limited's income tax reference number is 9400/012/03/6. The salient dates for the preference share dividend will be as follows: Last day of trade to receive a dividend Friday, 22 November 2013 Shares commence trading “ex” dividend Monday, 25 November 2013 Record date Friday, 29 November 2013 Payment date Monday, 2 December 2013 Share certificates may not be dematerialised or rematerialised between Monday, 25 November 2013 and Friday, 29 November 2013, both days inclusive. Cape Town 1 November 2013 Sponsor Deloitte & Touche Sponsor Services (Pty) Limited Date: 01/11/2013 10:00:00 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.