Dealings in securities by associates 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 associates 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 the following transaction by a director: 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: 29 June 2021 Price per share: R71 per share Number of securities: 600 preference shares Value of transaction: R42,600.00 Nature of interest of director: Indirect beneficial Nature of interest of associate: Direct beneficial Trade: On-market Clearance obtained: Yes 2. Name of director: C Barnard (Executive Director) Name of associate: Stilton Investments (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: 29 June 2021 Price per share: R71.79 per share Number of securities: 350 preference shares Value of transaction: R25,126.50 Nature of interest of director: Indirect beneficial Nature of interest of associate: Direct beneficial Trade: On-market Clearance obtained: Yes Johannesburg 30 June 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 30-06-2021 01:20:00 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.