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 transactions by an associate of a director:

        Name of director:                   Dr. CH Wiese (Non-executive chairman)
        Name of associate:                  Dorsland Diamante (Proprietary) Limited
        Relationship to director:           Dr. CH Wiese is a director of the associate company
        Date of transaction:                27 July 2015
        Nature of transaction:              Purchase
        Number of securities:               90 000 ordinary shares
        Highest price per share:            R63.00
        Lowest price per share:             R62.25
        Average price per share:            R62.9598
        Value of transaction:               R5 666 381.25
        Nature of interest:                 Indirect beneficial
        Trade:                              On-market

        Approval for trades:                Yes


Cape Town
28 July 2015

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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