INVICTA HOLDINGS LIMITED - Dealings in securities by associates of directors

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:


     Name of director:                             A Goldstone (Executive Director)
     Name of associate:                            A & A Family Trust
     Relationship to director:                     A Goldstone is a trustee of the associate
     Nature of transaction:                        Sale of shares
     Date of transaction:                          26 June 2019
     Price per share:                              R28.00
     Number of securities:                         1 541 531 ordinary shares
     Value of transaction:                         R43 162 868.00
     Nature of interest:                           Indirect beneficial
     Trade:                                        Off-market


     Name of directors:                            Dr CH Wiese (Non-Executive Chairman) and
                                                   Adv. JD Wiese (Non-Executive Director)
     Name of associate:                            Worldquest Investment Resources (Pty) Ltd
     Relationship to directors:                    The directors are also directors of the
                                                   associate company. The associate company
                                                   is ultimately controlled by a trust of which the
                                                   directors are trustees and beneficiaries.
     Date of transaction:                          26 June 2019
     Nature of transaction:                        Purchase
     Number of securities:                         1 541 531 ordinary shares
     Price per share:                              R28.00
     Value of transaction:                         R43 162 868.00
     Nature of interest:                           Indirect beneficial
     Trade:                                        Off-market


Cape Town
28 June 2019

Sponsor
Deloitte & Touche Sponsor Services (Pty) Ltd

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