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Fri 26 Jun 2009, 12:51 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                                       
("Invicta" or "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 2009 has been posted to shareholders today, Friday, 26  
June 2009. There has been no change from the audited results for the year ended 
31 March 2009, released on SENS on 27 May 2009 and published in the press on 28 
May 2009 and the annual report. The annual financial statements were audited by 
the company`s auditors, Deloitte & Touche and their report is available for     
inspection at Invicta`s registered office.                                      
The annual report contains a notice of annual general meeting for the company,  
which will be held at 12h00 on Friday, 31 July 2009 at 3rd Floor, Pepkor House, 
36 Stellenberg Road, Parow Industria, Cape Town.                                
Cape Town                                                                       
26 June 2009                                                                    
Sponsor                                                                         
Deloitte & Touche Sponsor Services (Pty) Limited                                
Date: 26/06/2009 12:51:01 Produced by the JSE SENS Department.                  
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