Director and associate of director’s 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”) Director and associate of director’s dealing in securities 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 and associate of director: Name of director: DI Samuels (Non-executive director) Date of transaction: 23 March 2016 Nature of transaction: Sale Price per share: R50.55 Number of securities: 2 500 ordinary shares Value of transaction: R126 375.00 Nature of interest: Direct beneficial Trade: On-market Name of director: DI Samuels (Non-executive director) Date of transaction: 30 March 2016 Nature of transaction: Sale Price per share: R50.15 Number of securities: 158 000 ordinary shares Value of transaction: R7 923 700.00 Nature of interest: Direct beneficial Trade: On-market Name of director: DI Samuels (Non-executive director) Name of associate: David Samuels Family Trust Relationship to director: The director is a trustee of the associate Date of transaction: 30 March 2016 Nature of transaction: Sale Price per share: R50.15 Number of securities: 47 632 ordinary shares Value of transaction: R2 388 744.80 Nature of interest: Indirect beneficial Trade: On-market Name of director: DI Samuels (Non-executive director) Name of associate: David Samuels Family Trust Relationship to director: The director is a trustee of the associate Date of transaction: 30 March 2016 Nature of transaction: Sale Price per share: R50.16 Number of securities: 1 427 ordinary shares Value of transaction: R71 578.32 Nature of interest: Indirect beneficial Trade: On-market Name of director: DI Samuels (Non-executive director) Name of associate: David Samuels Family Trust Relationship to director: The director is a trustee of the associate Date of transaction: 30 March 2016 Nature of transaction: Sale Price per share: R50.21 Number of securities: 500 ordinary shares Value of transaction: R25 105.00 Nature of interest: Indirect beneficial Trade: On-market Approval for trades: Yes Cape Town 4 April 2016 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 04/04/2016 08:13:00 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.