INVICTA HOLDINGS LIMITED - Associate of directors dealings in securities

Associate of director’s dealings 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")

Associate of director’s dealings 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 an associate of an Invicta director:

        Name of director:                            A Goldstone (CEO)
        Name of associate:                           Soundprops 1091 CC
        Relationship to director:                    The director is a beneficiary and trustee of the sole
                                                     member of the close corporation
        Date of transaction:                         19 January 2018
        Number of shares purchased:                  20 000 preference shares
        Nature of transaction:                       Purchase
        Highest price per share:                     R87.50
        Lowest price per share:                      R85.00
        Average price per share:                     R86.25
        Value of transaction:                        R1 725 000.00
        Nature of interest:                          Indirect beneficial
        Trade:                                       On-market


Cape Town
22 January 2018

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 22/01/2018 04:57:00 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.