INVICTA HOLDINGS LIMITED - Preference share cash dividend

Preference share cash dividend

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”)

PREFERENCE SHARE CASH DIVIDEND

Notice is hereby given that the Directors of the Company have declared a gross cash dividend of
634.06798 cents per preference share for the period from Tuesday, 7 November 2017 to Monday
4 June 2018. Dividends are to be paid out of distributable reserves.

Dividends tax (DT) of 20% will be withheld in terms of the Income Tax Act for those
shareholders who are not exempt from the DT.

Accordingly, shareholders who are not exempt from DT will receive a net dividend of 507.25438
cents per preference share.

Invicta has 7 500 000 preference shares in issue.
Invicta's income tax reference number is 9400/012/03/6.

The salient dates for the preference share dividend will be as follows:

Last day of trade to receive a dividend                            Tuesday, 26 June 2018
Shares commence trading “ex” dividend                            Wednesday, 27 June 2018
Record date                                                         Friday, 29 June 2018
Payment date                                                        Monday, 2 July 2018

Share certificates may not be dematerialised or rematerialised between Wednesday, 27 June 2018
and Friday, 29 June 2018, both days inclusive.


Cape Town
4 June 2018

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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