INVICTA HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting 

Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
JSE ordinary share code: IVT
ISIN: ZAE000029773
A2X ordinary share code: IVTJ
(“Invicta” or the “Company”)

Results of Annual General Meeting

Shareholders of the Company are advised that at the Annual General Meeting (“AGM”) of shareholders held
today, Friday, 18 September 2026, all of the resolutions tabled were passed by the requisite majority of votes
cast by shareholders represented in person or by proxy.

The voting results of the AGM are as follows:

  Resolution                      Number of                  As a         For**      Against**     Abstained
                                   ordinary        percentage of           (%)            (%)           * (%)
                                     shares      ordinary shares
                                      voted             in issue*
                                                              (%)
  Ordinary Resolution 1:          72 425 182                83.60        99.52             0.48          0.00
  Re-election of Dr. Christo
  Wiese as a director of the
  Company
  Ordinary Resolution 2:          72 425 182               83.60        100.00             0.00          0.00
  Re-election of Frank
  Davidson as a director of
  the Company
  Ordinary Resolution 3:          72 425 182               83.60         98.42             1.58          0.00
  Re-election of Adv. Jacob
  Wiese as a director of the
  Company
  Ordinary Resolution 4:          72 425 182               83.60         99.99             0.01          0.00
  Election of Mpho
  Makwana as member of
  the Audit and Risk
  Committee
  Ordinary Resolution 5:          72 425 182               83.60         89.89            10.11          0.00
  Election of Rashid Wally
  as a member of the Audit
  and Risk Committee

  Ordinary Resolution 6:          72 425 182               83.60        100.00             0.00          0.00
  Election of Frank
  Davidson as a member of
  the Audit and Risk
  Committee (subject to the
  approval of ordinary
  resolution number 2)
  Ordinary Resolution 7:          72 425 182               83.60         93.63             6.37          0.00
  Election of Iaan van
  Heerden as a member of
  the Audit and Risk
  Committee
  Ordinary Resolution 8:          72 425 182               83.60         99.98             0.02          0.00
  Election of Mpho
  Makwana as a member of
  the Social and Ethics
  Committee
Resolution                     Number of                As a    For**   Against**   Abstained
                                ordinary      percentage of      (%)         (%)         * (%)
                                  shares    ordinary shares
                                   voted           in issue*
                                                         (%)
Ordinary Resolution 9:         72 425 182              83.60    99.72        0.28         0.00
Election of Rashid Wally
as a member of the Social
and Ethics Committee

Ordinary Resolution 10:        72 425 182             83.60     99.62        0.38         0.00
Election of Lance Sherrell
as a member of the Social
and Ethics Committee

Ordinary Resolution 11:        72 425 182             83.60     99.86        0.14         0.00
Election of Steven Joffe
as a member of the Social
and Ethics Committee

Ordinary Resolution 12:        72 425 182             83.60    100.00        0.00         0.00
Re-appointment of Ernst
& Young Inc. as
independent auditors for
the 2027 financial year
Ordinary Resolution 13:        72 425 182             83.60     86.32      13.68          0.00
Placing the authorised but
unissued shares under
the control of the directors

Ordinary Resolution 14:        72 425 182             83.60     90.25        9.75         0.00
Authorising the directors
to issue shares for cash –
limited to 5%
Ordinary Resolution 15:        72 425 182             83.60     93.79        6.21         0.00
Approval of the
Company’s Remuneration
Policy
Ordinary Resolution 16:        72 425 182             83.60     96.01        3.99         0.00
Approval of the
Company’s Remuneration
Report
Ordinary Resolution 17:        72 417 456             83.60     97.71        2.29         0.01
General Authority to
repurchase ordinary
shares
Special Resolution 1.1:        72 425 182             83.60     99.99        0.01         0.00
Approval of annual
retainer fees for chairman
of Invicta Board
Special Resolution 1.2:        72 425 182             83.60     99.99        0.01         0.00
Approval of annual
retainer fees for chairman
of the Invicta Audit and
Risk Committee
Special Resolution 1.3:        72 425 182             83.60     99.99        0.01         0.00
Approval of annual
retainer fees for chairman
of Invicta Remuneration
Committee
Resolution                    Number of                As a   For**   Against**   Abstained
                               ordinary      percentage of     (%)         (%)         * (%)
                                 shares    ordinary shares
                                  voted           in issue*
                                                        (%)
Special Resolution 1.4:       72 425 182              83.60   99.99        0.01         0.00
Approval of annual
retainer fees for chairman
of Invicta Investment
Committee
Special Resolution 1.5:       72 425 182             83.60    99.99        0.01         0.00
Approval of annual
retainer fees for chairman
of Invicta Social and
Ethics Committee

Special Resolution 1.6:       72 425 182             83.60    99.99        0.01         0.00
Approval of per meeting
fee for chairman of Invicta
Nomination Committee

Special Resolution 1.7:       72 425 182             83.60    99.76        0.24         0.00
Approval of annual
retainer fees for Invicta
Board members
Special Resolution 1.8:       72 425 182             83.60    99.99        0.01         0.00
Approval of annual
retainer fees for Invicta
Audit and Risk Committee
members
Special Resolution 1.9:       72 425 182             83.60    99.99        0.01         0.00
Approval of annual
retainer fees for Invicta
Remuneration Committee
members
Special Resolution 1.10:      72 425 182             83.60    99.88        0.12         0.00
Approval of annual
retainer fees for Invicta
Investment Committee
members
Special Resolution 1.11:      72 425 182             83.60    99.88        0.12         0.00
Approval of annual
retainer fees for member
of Invicta Social and
Ethics Committee
Special Resolution 1.12:      72 425 182             83.60    99.99        0.01         0.00
Approval of per meeting
fee for Invicta Nomination
Committee members
Special Resolution 1.13:      72 425 182             83.60    99.76        0.24         0.00
Approval of annual
retainer fees for Invicta
South Africa Holdings
(Pty) Ltd Board members
Special Resolution 2:         72 425 182             83.60    98.96        1.04         0.00
Approval for the provision
of financial assistance in
terms of section
44(3)(a)(ii) of the
Companies Act
     Resolution                   Number of                As a         For**   Against**   Abstained
                                   ordinary      percentage of           (%)         (%)         * (%)
                                     shares    ordinary shares
                                      voted           in issue*
                                                            (%)
     Special Resolution 3:        72 425 182              83.60         98.66        1.34         0.00
     Approval for the provision
     of financial assistance in
     terms of section
     45(3)(a)(ii) of the
     Companies Act
     Special Resolution 4:        72 425 182              83.60         97.72        2.28         0.00
     Intragroup share
     repurchases


*         Based on 86 628 024 shares in issue at the date of the AGM.
**        In relation to the total number of shares voted at the AGM.


18 September 2026

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

Date: 18/09/2026 02:43:00
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