Preference share cash dividend 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") PREFERENCE SHARE CASH DIVIDEND Notice is hereby given that the Directors have declared a gross cash dividend of 387.39 cents per preference share for the period from 6 June 2014 to 3 November 2014. In determining the dividends tax (DT) of 15% to withhold in terms of the Income Tax Act for those shareholders who are not exempt from the DT, no secondary tax on companies (STC) credits have been utilised. Shareholders who are not exempt from the DT will therefore receive a net dividend of 329.2815 cents per share. Invicta Holdings Limited has 7 500 000 preference shares in issue. Invicta Holdings Limited's income tax reference number is 9400/012/03/6. The salient dates for the preference share dividend will be as follows: Last day of trade to receive a dividend Friday, 21 November 2014 Shares commence trading “ex” dividend Monday, 24 November 2014 Record date Friday, 28 November 2014 Payment date Monday, 1 December 2014 Share certificates may not be dematerialised or rematerialised between Monday, 24 November 2014 and Friday, 28 November 2014, both days inclusive. Cape Town 3 November 2014 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 04/11/2014 07:08:00 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.