INVICTA HOLDINGS LIMITED - Amended Notice of Annual General Meeting (AGM) and Form of Proxy

Amended Notice of Annual General Meeting (“AGM”) and Form of Proxy

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”)

Amended Notice of Annual General Meeting (“AGM”) and Form of Proxy

Shareholders are referred to the Summary of Audited Consolidated Results and Notice
of AGM, published on 24 July 2019 and are advised that the Notice of AGM and Form of
Proxy have been amended and re-issued. The reason for the amendments is to align the
wording and figures of special resolution 1 between the Notice of AGM and the Proxy
Form.

The amended Notice of AGM and Form of Proxy are available on our website
www.invictaholdings.co.za/annual-reports/ and will be posted to those shareholders who
have not elected to receive electronic communication on Friday, 26 July 2019. Printed
copies can also be requested from info@invictaholdings.co.za.

Shareholders are advised that the salient dates in respect of the annual general meeting
remain unchanged and the annual general meeting will be held at Invicta’s registered
office on the 3rd Floor, Pepkor House, 36 Stellenberg Road, Parow Industria, Cape Town
on Thursday, 26 September 2019 at 09:30.

Cape Town
25 July 2019

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

Date: 25/07/2019 11:16:00
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