INVICTA HOLDINGS LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

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”)


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following should be noted in
respect of a transaction by an associate of a director:

Name of director:                           Adv JD Wiese (Non-Executive Director)
Name of associate:                          Mayborn Investments 143 (Pty) Ltd (“Mayborn”)
Relationship to director:                   JD Wiese is a director of Mayborn
Nature of transaction:                      Purchase of preference shares (on market)
Date of transaction:                        13 December 2022
Average price per share:                    R96.47
Highest price per share:                    R96.47
Lowest price per share:                     R96.46
Number of securities:                       82 000 preference shares
Value of transaction:                       R7 910 540.00

Nature of interest of director:             Indirect beneficial
Nature of interest of associate:            Direct beneficial
Clearance obtained:                         Yes

Johannesburg
15 December 2022

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 15-12-2022 10:00:00
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