Dealing in Invicta Preference shares 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”) Dealing in Invicta Preference Shares by associates of a director 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 transactions by associates of a director: Name of associate: Cream Magenta 140 (Pty) Limited Name of director and relationship to director: Dr. CH Wiese (Non-executive chairman) Associate company is ultimately controlled by a trust of which the director is a trustee and the director’s daughter Christina Wiese is a beneficiary and trustee Date of transaction: 7 May 2015 Nature of transaction: Purchase Number of securities: 25 915 Preference Shares Price per share: R91.00 Value of transaction: R2 358 265.00 Nature of interest: Indirect beneficial Trade: On-market Name of associate: Metcap 14 (Pty) Limited Name of director and relationship to director: Dr. CH Wiese (Non-executive chairman) Associate company is ultimately controlled by a trust of which the director is a trustee and the director’s daughter Claire Wiese is a beneficiary and trustee Date of transaction: 7 May 2015 Nature of transaction: Purchase Number of securities: 25 915 Preference Shares Price per share: R91.00 Value of transaction: R2 358 265.00 Nature of interest: Indirect beneficial Trade: On-market Clearance to deal: Not required Cape Town 8 May 2015 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 08/05/2015 04:13:00 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.