INVICTA HOLDINGS LIMITED - Dealings in securities by associates of directors

Dealings in securities by associates of directors

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 directors


In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in
respect of transactions by associates of directors:

 1.   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:             19 March 2021
      Price per share:                 R70.00
      Number of securities:            1482 preference shares
      Value of transaction:            R103 740.00
      Nature of interest:              Indirect beneficial
      Trade:                           On-market
      Clearance obtained:              Yes



 2.   Name of director:                Adv. JD Wiese (Non-executive director)
      Name of associate:               Wikalox Investments (Pty) Ltd
      Relationship to director:        Adv. Wiese is a director of the associate
      Nature of transactions:          Purchase of preference shares
      Date of transactions:            19 March 2021
      Volume weighted average          R69.99
      price per share:
      Highest trading price:           R70.00
      Lowest trading price:            R69.89
      Total number of securities:      21 700 preference shares
      Total value of transaction:      R1 518 766.24
      Nature of interest:              Indirect beneficial
      Trade:                           On-market
Johannesburg
23 March 2021

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 23-03-2021 01:00:00
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