Appointment of Successor to Chief Executive Officer (“CEO”) 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”) Appointment of Successor to Chief Executive Officer (“CEO”) Shareholders are referred to the SENS dated 12 April 2019 announcing the early retirement of Invicta’s CEO. Invicta is pleased to announce that Steven Joffe has been appointed as the successor to CEO Arnold Goldstone with effect from 1 January 2020. Steven (48) is a CA(SA) and holds BCom (Hons Taxation) and HDip (Company Law) qualifications. Steven was with the enX Group Limited for the last five years, initially as Chairman and later as CEO. Steven was previously the CEO of Wild Rose Management (Pty) Ltd and Gold Reef Casino Resorts Limited. The Board welcomes Steven and looks forward to his contribution. Cape Town 30 July 2019 Company Secretary: Lize Dubery Sponsor: Deloitte & Touche Sponsor Services (Pty) Ltd Date: 30/07/2019 08:31:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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