INVICTA HOLDINGS LIMITED - Appointment of company secretary

Appointment of company secretary

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" or “the Group”)

APPOINTMENT OF COMPANY SECRETARY

Further in keeping with the Group’s growth strategy and in compliance with paragraph 3.59(a) of
the Listings Requirements of the JSE Limited, the Board of Invicta (the “Board”) is pleased to
announce the appointment of Grace Chemaly as Company Secretary and Legal Advisor to Invicta
effective 1 January 2014.
Craig Barnard, the incumbent Company Secretary, will step down from this position, but will
continue in his other position as Group Financial Director.

Ms Chemaly has held similar positions in other JSE listed companies and is an admitted Attorney,
Notary and Conveyancer.

The Board wishes her well in this new position as it looks to further strengthen its management
capabilities going forward.

Cape Town
18 November 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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