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

Dealing 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”)

Dealing in securities by associates of a director

In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the
following transaction by associates of an Invicta director:


       Name of director:                      Arnold Goldstone (Chief Executive Officer)
       Date of transaction:                   27 February 2019
       Nature of transaction:                 Off-market transfer of shares between two associates
       Name of associate (Transferor):        Trostin (Pty) Ltd
       Relationship to director (Transferor): Mr Goldstone is a director of the associate and a beneficiary of the
                                              trust that owns the associate
       Name of associate (Transferee):        The A and A Family Trust
       Relationship to director (Transferee): Mr Goldstone is a trustee and beneficiary of the associate
       Price per share:                       R30.00 per share
       Number of securities:                  2,128,750 ordinary shares
       Value of transaction:                  R63,862,500
       Nature of interest:                    Indirect beneficial
       Trade:                                 Off-market


Cape Town
4 March 2019

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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