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" or “the Company”)


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:                   DI Samuels (Non-executive director)
        Date of transaction:                24 February 2015
        Nature of transaction:              Sale
        Price per share:                    R80.00
        Number of securities:               50 000 ordinary shares
        Value of transaction:               R4 000 000.00
        Nature of interest:                 Direct beneficial
        Trade:                              Off-market

        Approval for trades:                Yes


Cape Town
24 February 2015

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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