INVICTA HOLDINGS LIMITED - Dealings in securities by associates of a director

Dealings in securities by associates 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”)

Dealings in securities by associates of a director

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:

1.       Name of director:                   C Barnard (Executive Director)
         Name of associate:                  Bright Living Enterprise (Pty) Ltd
         Relationship to director:           C Barnard is a shareholder and director of the associate
         Nature of transaction:              Purchase of preference shares
         Date of transaction:                29 June 2021
         Price per share:                    R71 per share
         Number of securities:               600 preference shares
         Value of transaction:               R42,600.00
         Nature of interest of director:     Indirect beneficial
         Nature of interest of associate:    Direct beneficial
         Trade:                              On-market
         Clearance obtained:                 Yes

2.       Name of director:                   C Barnard (Executive Director)
         Name of associate:                  Stilton Investments (Pty) Ltd
         Relationship to director:           C Barnard is a shareholder and director of the associate
         Nature of transaction:              Purchase of preference shares
         Date of transaction:                29 June 2021
         Price per share:                    R71.79 per share
         Number of securities:               350 preference shares
         Value of transaction:               R25,126.50
         Nature of interest of director:     Indirect beneficial
         Nature of interest of associate:    Direct beneficial
         Trade:                              On-market
         Clearance obtained:                 Yes

Johannesburg
30 June 2021

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

Date: 30-06-2021 01:20:00
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