INVICTA HOLDINGS LIMITED - Retirement Of Director And Change In Membership Of Committees

Retirement Of Director And Change In Membership Of Committees

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”)


      RETIREMENT OF DIRECTOR AND CHANGE IN MEMBERSHIP OF COMMITTEES


Shareholders are advised, further to the SENS announcement released on 30 April 2020, that
David Samuels will retire from Invicta’s board on 31 July 2020.

The Board thanks David for the decades of service to Invicta and wishes him well in his retirement.

Shareholders are further advised that the Board has resolved to appoint an investment committee
and to reconstitute the composition of its committees. The membership of the committees will be
as follows, effective 31 July 2020:

    Audit Committee:

    Rashid Wally (chairman)
    Frank Davidson
    Mpho Makwana

    Social and Ethics Committee:

    Mpho Makwana
    Rashid Wally
    Lance Sherrell
    Steven Joffe

    Remuneration Committee:

    Mpho Makwana
    Christo Wiese
    Rashid Wally

    Nominations Committee:

    Christo Wiese
    Mpho Makwana
    Rashid Wally

    Investment Committee:

    Jacob Wiese
    Iaan van Heerden
    Frank Davidson
    Steven Joffe
Johannesburg
27 July 2020

Company Secretary: Lize Dubery

Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 27-07-2020 09:45:00
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