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No change statement and notice of annual general meeting - IVT/IVTP
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 Company” or “the Group”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
The integrated annual report containing the audited annual financial statements for the Company
and the Group for the year ended 31 March 2014 has been posted to shareholders today, Monday
30 June 2014.
There has been no change from the audited results for the year ended 31 March 2014, released on
SENS and published in the press on Tuesday, 17 June 2014 and the integrated annual report.
The annual financial statements were audited by the Company’s auditors, Deloitte & Touche and
their unmodified report is available for inspection at Invicta’s registered office.
The integrated annual report contains a notice of annual general meeting for the Company, which
will be held in the boardroom, Invicta Holdings Limited, 3rd Floor, Pepkor House, 36 Stellenburg
Road, Parow Industria, Cape Town, on Tuesday, 19 August 2014 at 10h30.
The record date on which members must be recorded in the register maintained by the transfer
secretaries of the Company for the purposes of being entitled to attend and vote at the annual
general meeting is Friday, 8 August 2014. The last day to trade is therefore Friday, 1 August 2014.
30 June 2014
Cape Town
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 30/06/2014 05:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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