Dealing in securities by associates of an Invicta 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 an Invicta director In compliance with rules 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in respect of transactions by associates of a director: 1. Name of director: Dr CH Wiese Name of associate: Akkedis Trust Relationship to director: Dr Wiese’s spouse, Mrs C Wiese is a trustee and beneficiary of the trust Nature of transaction: Sale of preference shares Date of transaction: 16 September 2019 Price per share: R81.00 Number of securities: 2 000 preference shares Value of transaction: R162 000.00 Trade: On-market 2. Name of director: Dr CH Wiese Name of associate: Akkedis Trust Relationship to director: Dr Wiese’s spouse, Mrs C Wiese is a trustee and beneficiary of the trust Nature of transaction: Sale of preference shares Date of transaction: 17 September 2019 Volume weighted average price per share: R80.5031 Highest price per share: R81.00 Lowest price per share: R80.50 Number of securities: 3 882 preference shares Value of transaction: R312 513.03 Trade: On-market 3. Name of director: Dr CH Wiese Name of associate: Carenkin Trust Relationship to director: Dr Wiese’s spouse, Mrs C Wiese is a trustee and beneficiary of the trust Nature of transaction: Sale of ordinary shares Date of transaction: 17 September 2019 Volume weighted average price per share: R19.00 Highest price per share: R19.01 Lowest price per share: R19.00 Number of securities: 17 929 ordinary shares Value of transaction: R340 651.00 Trade: On-market Cape Town 18 September 2019 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 18/09/2019 03:30:00 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.