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Wed 2 Jul 2008, 16:20 IVT - Invicta Holdings Limited - No change statement and notice of annual
IVT
IVT                                                                             
IVT - Invicta Holdings Limited - No change statement and notice of annual       
general meeting                                                                 
Invicta Holdings Limited                                                        
(Incorporated in the Republic of South Africa)                                  
(Registration number 1966/002182/06)                                            
Share code: IVT     ISIN code: ZAE000029773                                     
("the company")                                                                 
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
The annual report containing audited financial statements for the company for   
the year ended 31 March 2008 has been posted to shareholders on Monday, 30 June 
2008. There has been no change from the audited results for the year ended 31   
March 2008, released on SENS on 10 June 2008 and published in the press on 11   
June 2008.                                                                      
The annual report contains a notice of annual general meeting for the company,  
which will be held at 12h00 on Friday, 1 August 2008 at 3rd Floor, Pepkor House,
36 Stellenberg Road, Parow Industria, Cape Town.                                
Cape Town                                                                       
2 July 2008                                                                     
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
(Registration number 1996/000034/07)                                            
Date: 02/07/2008 16:20:02 Produced by the JSE SENS Department.                  
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