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No change statement and notice of annual general meeting
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” or “the Group”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
The integrated report (“the Report”) for Invicta containing the audited annual consolidated financial
statements for the Group for the year ended 31 March 2017, has been posted to shareholders
today, 30 June 2017.
There has been no change from the audited results for the year ended 31 March 2017, released on
SENS and published in the press on Monday, 26 June 2017 and the Report. Shareholders are further
advised that the Report is also available on Invicta’s website at –
www.invictaholdings.co.za/AnnualReports/MARCH_2017.pdf
The Report contains a notice of annual general meeting (“AGM”) for the Company, which will be
held in the boardroom, Invicta Holdings Limited, 3rd Floor, Pepkor House, 36 Stellenberg Road,
Parow Industria, Cape Town, on Thursday, 7 September 2017 at 10:00.
The record date on which members must be recorded in the register maintained by the transfer
secretaries of the Company for the purposes of being entitled to attend and vote at the AGM is
Friday, 1 September 2017. The last day to trade is therefore Tuesday, 29 August 2017.
30 June 2017
Cape Town
Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd
Date: 30/06/2017 04:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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