Dealings in securities by associates of directors 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”) Dealings in securities by associates of directors In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in respect of transactions by associates of directors: 1. Name of director: C Barnard (Executive Director) Name of associate: Bright Living Enterprise (Pty) Ltd Relationship to director: C Barnard is a shareholder and director of the associate Nature of transaction: Purchase of preference shares Date of transaction: 30 November 2020 Price per share: R51.95 Number of securities: 1 500 preference shares Value of transaction: R77 925.00 Nature of interest: Indirect beneficial Trade: On-market 2. Name of director: Adv. JD Wiese Name of associate: Wikalox Investments (Pty) Ltd Relationship to director: Adv. Wiese is a director of the associate Nature of transaction: Purchase of preference shares Date of transaction: 30 November 2020 Price per share: R57.00 Number of securities: 1 500 preference shares Value of transaction: R85 500.00 Nature of interest: Indirect beneficial Trade: On-market Johannesburg 1 December 2020 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 01-12-2020 04:00:00 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.