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 following transaction by a director:

        Name of director:                   Dr. CH Wiese (Non-executive chairman)
        Date of transaction:                23 July 2014
        Nature of transaction:              Purchase
        Highest price per share:            R103.80
        Lowest price per share:             R101.67
        Average price per share:            R102.49069
        Number of securities:               133 074 ordinary shares
        Value of transaction:               R13 638 846.43
        Nature of interest:                 Indirect beneficial
        Trade:                              On-market

        Approval for trade:                 Yes

Cape Town
24 July 2014

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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