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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')
Director and associates of directors' dealings 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 a director and associates of a directors:
Name of director: A Goldstone (Executive director) Name of associate: A & A Family Trust Relationship to director: A Goldstone is a trustee of the associate Nature of transaction: Sale of shares by financial institution upon close out of Equity Linked Note by associate Date of transaction: 26 February 2016
Price per share: R38.10
Number of securities: 1 500 000 ordinary shares Value of transaction: R57 150 000.00
Nature of interest: Indirect beneficial Trade: On-market
Name of director: A Goldstone (Executive director) Name of associate: A & A Family Trust Relationship to director: A Goldstone is a trustee of the associate Nature of transaction: Purchase of shares by associate from financial institution upon close out of Equity Linked Note Date of transaction: 26 February 2016
Price per share: R38.10
Number of securities: 1 500 000 ordinary shares Value of transaction: R57 150 000.00
Nature of interest: Indirect beneficial Trade: On-market
Name of director: CE Walters (Executive director) Date of transaction: 26 February 2016
Nature of transaction: Sale
Price per share: R38.41
Number of securities: 698 648 ordinary shares Value of transaction: R26 835 069.68
Nature of interest: Direct beneficial Trade: On-market
Name of director: Dr. CH Wiese (Non-executive chairman) Name of associate: Cream Magenta 140 (Pty) Limited Relationship to director: Director is a trustee of the associate company's controlling shareholder
Date of transaction: 26 February 2016
Nature of transaction: Purchase
Number of securities: 349 324 ordinary shares Price per share: R38.41
Value of transaction: R13 417 534.84
Nature of interest: Indirect beneficial Trade: On-market
Name of director: Dr. CH Wiese (Non-executive chairman) Name of associate: Metcap 14 (Pty) Limited Relationship to director: Director is a trustee of the associate company's controlling shareholder
Date of transaction: 26 February 2016
Nature of transaction: Purchase
Number of securities: 349 324 ordinary shares Price per share: R38.41
Value of transaction: R13 417 534.84
Nature of interest: Indirect beneficial Trade: On-market
Chairman's approval for the trades was obtained where required. Cape Town 2 March 2016 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 02/03/2016 12:36:00 Supplied by www.sharenet.co.za 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.
