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Fri 1 Nov 2013, 10:00 INVICTA HOLDINGS LIMITED - Preference share cash dividend
IVT IVTP 201311010018A
Preference share cash dividend

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")


PREFERENCE SHARE CASH DIVIDEND

Notice is hereby given that the Directors have declared a gross cash dividend of 339.67 cents
(339.67 cents net of dividend withholding tax) per preference share for the period from
12 June 2013 to 1 November 2013.

Secondary Tax on Companies (STC) credits of 339.67 cents per share will be utilised.

Invicta Holdings Limited has 7 500 000 preference shares in issue.
Invicta Holdings Limited's income tax reference number is 9400/012/03/6.

The salient dates for the preference share dividend will be as follows:

Last day of trade to receive a dividend                            Friday, 22 November 2013
Shares commence trading “ex” dividend                             Monday, 25 November 2013
Record date                                                        Friday, 29 November 2013
Payment date                                                       Monday, 2 December 2013

Share certificates may not be dematerialised or rematerialised                  between   Monday,
25 November 2013 and Friday, 29 November 2013, both days inclusive.

Cape Town
1 November 2013

Sponsor
Deloitte & Touche Sponsor Services (Pty) Limited

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