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
484,34717 cents per preference share for the period from Tuesday, 4 June 2019 to Tuesday, 12
November 2019. 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 387,47774
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, 3 December 2019
Shares commence trading “ex” dividend                       Wednesday,4 December 2019
Record date                                                    Friday, 6 December 2019
Payment date                                                  Monday, 9 December 2019

Share certificates may not be dematerialised or rematerialised between Wednesday, 4 December
2019 and Friday, 6 December 2019, both days inclusive.


Cape Town
12 November 2019

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 12/11/2019 09:15:00
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