INVICTA HOLDINGS LIMITED - Dealings in securities by associates of a director

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 paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following should be noted in
respect of transactions by associates of a director:

Name of director:                           Adv JD Wiese (Non-Executive Director)

Name of associate:                          Wikalox Investments (Pty) Ltd (“Wikalox”)
Relationship to director:                   JD Wiese is a director of Wikalox
Nature of transaction:                      Sale of ordinary shares (on market)
Date of transaction:                        7 February 2022
Price per share:                            R30.72
Number of securities:                       150 000 ordinary shares
Value of transaction:                       R4 608 000.00

Name of associate:                          Mayborn Investments 143 (Pty) Ltd (“Mayborn”)
Relationship to director:                   JD Wiese is a director of Mayborn
Nature of transaction:                      Purchase of ordinary shares (on market)
Date of transaction:                        7 February 2022
Price per share:                            R30.72
Number of securities:                       150 000 ordinary shares
Value of transaction:                       R4 608 000.00

Nature of interest of director:             Indirect beneficial
Nature of interest of associate:            Direct beneficial
Clearance obtained:                         Yes

Johannesburg
10 February 2022

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

Date: 10-02-2022 03:23:00
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