INVICTA HOLDINGS LIMITED - Annual financial statements and integrated annual report, no change statement and notice of annual general meeting

Annual financial statements and integrated annual report, no change statement and notice of annual general meeting

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”)

ANNUAL FINANCIAL STATEMENTS AND INTEGRATED ANNUAL REPORT, NO CHANGE STATEMENT
AND NOTICE OF ANNUAL GENERAL MEETING

Annual financial statements and integrated annual report
Shareholders are advised that Invicta’s audited annual financial statements for the year ended 31 March 2021, the
2021 integrated annual report and the notice of AGM booklet have been distributed to shareholders on 28 June
2021 and are available on the Company’s website at https://www.invictaholdings.co.za/annual-reports/. The notice
of AGM booklet will be posted to shareholders on 30 June 2021.

The auditor’s, Ernst & Young Inc, unqualified audit opinion which contains the key audit matters pursuant to
International Auditing Standards ISA 701 is also available at the same link. Printed copies of the documents are
available on request from info@invictaholdings.co.za.

No change statement
Shareholders are further advised that Invicta’s audited annual financial statements for the year ended 31 March 2021
contain no material modifications to the audited annual consolidated results for the year ended 31 March 2021,
published on SENS today.

Notice of annual general meeting (“AGM”)
Notice is hereby given that the AGM of Invicta will be held entirely through electronic communication on Thursday, 16
September 2021 at 09:00, to transact the business as set out in the notice of AGM. The notice of AGM is also available
on the Company’s website at https://www.invictaholdings.co.za/annual-reports/ and printed copies are available on
request from info@invictaholdings.co.za.

The salient dates for the AGM are as follows:
                                                                                                               2021
 Record date on which shareholders must be recorded in the share register in order                  Friday, 18 June
 to be entitled to receive this notice of AGM
 Notice of AGM distributed to shareholders on                                                   Monday, 28 June
 Last date to trade in respect of participation and voting at the AGM                      Tuesday, 7 September
 Record date in respect of participation and voting at the AGM                              Friday, 10 September
 Duly completed forms of proxy to be lodged by 09:00                                    Wednesday, 15 September
 AGM held at 09:00                                                                       Thursday, 16 September
 Results of AGM released on SENS on or about                                             Thursday, 16 September


Johannesburg
28 June 2021

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 28-06-2021 09:05:00
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.