INVICTA HOLDINGS LIMITED - Dealing in securities by associate of a director

Dealing in securities by associate of a director

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”)

Dealings in securities by associates of a director

In compliance with rule 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:                   A Goldstone (Executive Deputy Chairman)
        Date of transaction:                31 March 2015
        Nature of transaction:              Off-market transfer of shares between 2 associates
        Price per share:                    R71.00 per share
        Number of securities:               3 823 232 ordinary shares
        Value of transaction:               R271 449 472.00
        Nature of interest:                 Indirect beneficial
        Trade:                              Off-market

A Goldstone has an indirect beneficial interest in 3 823 232 Invicta ordinary shares owned by two family
trusts.

The aforementioned shares have been transferred to an associate company in which the director also has an
indirect beneficial interest.

Clearance for these transactions was provided in terms of section 3.66 of the JSE Listings Requirements.

Cape Town
1 April 2015

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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