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: LR Sherrell (Non-executive director) Date of transaction: 9 September 2014 Nature of transaction: Purchase Highest price per share: R109.00 Lowest price per share: R108.00 Average price per share: R108.85 Number of securities: 5 011 ordinary shares Value of transaction: R545 461.00 Nature of interest: Direct beneficial Trade: On-market Name of director: LR Sherrell (Non-executive director) Date of transaction: 10 September 2014 Nature of transaction: Purchase Highest price per share: R108.50 Lowest price per share: R108.01 Average price per share: R108.31 Number of securities: 4 989 ordinary shares Value of transaction: R540 377.17 Nature of interest: Direct beneficial Trade: On-market Approval for trades: Yes Cape Town 11 September 2014 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 11/09/2014 04:25:00 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.