INVICTA HOLDINGS LIMITED - Results of annual general meeting

Results of annual general meeting

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”)

RESULTS OF ANNUAL GENERAL MEETING

The annual general meeting of Invicta shareholders was held today, Tuesday, 19
August 2014. All the ordinary and special resolutions as set out in the notice of annual
general meeting to shareholders dated 12 June 2014 were approved by the requisite
majority of shareholders. The special resolutions will be filed with the Companies and
Intellectual Property Commission in due course.

Cape Town
19 August 2014

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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