Dealings in securities by an associate 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”) Dealings in securities by an associate of a director In compliance with rule 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in respect of a transaction by an associate of a director: 1. Name of director: Adv. JD Wiese (Non-executive director) Name of associate: Wikalox Investments (Pty) Ltd Relationship to director: Adv. Wiese is a director of the associate Nature of transactions: Purchase of preference shares Date of transaction: 22 December 2020 Price per share: R68.00 Number of securities: 1 516 preference shares Value of transaction: R103 088.00 Nature of interest: Indirect beneficial Trade: On-market Clearance obtained: Yes Johannesburg 23 December 2020 Sponsor Deloitte & Touche Sponsor Services (Pty) Ltd Date: 23-12-2020 03:45:00 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.