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Board restructure
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 Group”)
BOARD RESTRUCTURE
Shareholders are referred to the announcements released on SENS on 11 November
2013 and 2 September 2014.
In terms of the Listings Requirements of the JSE Limited, and as previously
communicated to shareholders, Invicta is pleased to announce the formal appointment
of Charles Walters as Group Chief Executive Officer (“CEO”) of Invicta, succeeding
Arnold Goldstone, effective 1 May 2015.
Arnold Goldstone will assume the position of Executive Deputy Chairman of the Group
effective 1 May 2015.
Charles Walters will assume executive responsibility for all the Invicta operations and
Arnold Goldstone will be involved in developing and guiding the Group’s strategic
direction.
The Board wishes Charles and Arnold all the best in their respective new positions and
looks forward to their continued valuable contribution to the Invicta Group.
Cape Town
4 May 2015
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 04/05/2015 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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